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Company statute Hrb25 Aug 2010 German Trade Register Announcements, Germany (19/08/2010)
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Thüga Holding GmbH & Co. KGaA,
Munich, Nymphenburgerstr. 39, 80335 München
. The Annual General Meeting of August 13, 2010 approved the amendment of Sections 12 (size of the Supervisory Board) and 24 (composition of the Finance 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 current state is available on the following page: Thüga Holding GmbH & Co. KGaA, Munich, Germany.