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Company statute Hrb 29 Jun 2010 German Trade Register Announcements, Germany (24/06/2010)
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Lechwerke AG,
Augsburg, Schaezlerstraße 3, 86150 Augsburg
. The Annual General Meeting of May 12, 2010 adopted the amendment of Section 6 (3) (removed without replacement: appointment contracts of the members of the Board of Management), 14 (2) (convening of the Annual General Meeting), 15 paragraph 4 (evidence of shareholders), 16 (3) (representation at the Annual General Meeting) and Section 17 (3) (Chairman of the Annual General Meeting) of the Articles of Association.
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: Lechwerke AG, Augsburg, Germany.
