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The Annual General Meeting of 24.6.2010 approved the amendment of §§ 3 (Announcements Hrb 5 Jul 2010 German Trade Register Announcements, Germany (29/06/2010)
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BAUER AG,
Unnamed street ??, 86529 Schrobenhausen, Germany
. The Annual General Meeting of June 24, 2010 approved the amendment of Section 3 (Notices. information), 5 (composition and rules of procedure), 6 (representation of the company), 9 (meetings and resolutions of the Supervisory Board, rules of procedure), 11 (transactions requiring approval), 15 (place and convocation), 16 (right of participation), 18 (decision-making) of the Articles of Association adopted.
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: BAUER AG, Schrobenhausen, Germany.
