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Company statute Hrb 24 Apr 2015 German Trade Register Announcements, Germany (23/04/2015)
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HRB 180660: Thüga Holding GmbH & Co. KGaA,
Munich, Nymphenburgerstr. 39, 80335 München
. The Annual General Meeting of April 15, 2015 adopted the amendment of Sections 17 (Rights and Obligations), 18 (Right of Objection), 23 (Composition of the Shareholders' Committee), 25 (Composition of the Personnel Committee), 28 (Resolution) and 29 (Convening and Resolution finance and personnel committee) 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: Thüga Holding GmbH & Co. KGaA, Munich, Germany.
