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Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (1) · List of board members · Company statute Hrb 16 Jun 2010 German Trade Register Announcements, Germany (11/06/2010)
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Wacker Neuson SE,
Munich, Preußenstraße 41, 80809 München
. The Annual General Meeting of May 28, 2010 approved the amendment of Sections 6 (composition, resolution and rules of procedure of the Executive Board), 8 (composition and term of office), 9 (chairman and deputy), 11 (decisions of the Supervisory Board), 14 remuneration), 17 (participation in the Annual General Meeting) of the Articles of Association. Procura terminated: ????????, ??????, Kirchheim, *??.??.????. Changed, now: Total procuratorfiscal together with a board or other authorized representative: ??????, ??????, Kirchseeon, *??.??.????; ????, ???????, Neuried, *??.??.????; Dr. ???????, ????, Herrsching am Ammersee, *??.??.????. Changed, now: Total procuratorfiscal together with a board of directors or other authorized representative with the authorization to sell and charge land: ?????, ??????, Utting am Ammersee, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Art. c (ii) SE-VO i.V.m. Section 106 AktG.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Wacker Neuson SE, Munich, Germany.