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Address · Company statute Hrb9 Dec 2009 German Trade Register Announcements, Germany (07/12/2009)

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Text

PALMIS Energie AG, Grünwald, Munich district, Dr.-
Unnamed street ??, 82031 Grünwald, Germany
. The Annual General Meeting of November 26, 2009 approved the amendment of Sections 6 (composition of the Supervisory Board), 7 (decision-making capacity of the Supervisory Board), 8 (remuneration of supervisory board members) and 13 (appropriation of profits) of the Articles of Association. Business address: Dr.-
Unnamed street ??, 82031 Grünwald, Germany
.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: PALMIS Energie AG, Aschheim, Germany.

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