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Member of the Executive Board: Thomas Obersojer · No longer Member of the Executive Board (3) · No longer CEO (1) · No longer Deputy CEO (1) · Company statute Hrb22 Nov 2011 German Trade Register Announcements, Germany (21/11/2011)
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Bayerische Milchindustrie eG,
Unnamed street ??, 84034 Landshut, Germany
. The Annual General Meeting of October 19 and 2011 approved the amendment of the Articles of Association. Amendments were made to: Sections 3 (precondition for the acquisition of membership), 13 (members' rights), 16 (composition), 19 (management of the cooperative), 23 (reporting to the Supervisory Board), 29 (tasks and obligations), 45 (business share and business assets) and 55 (use of net income for the year). Sections 17 (remuneration and termination) and 50 (rules of procedure) of the Articles of Association have been omitted. Retired: Chairman of the Board: ???, ????????, Bibelried, *??.??.????. Retired: Deputy Chairman of the Board: ???????, ?????, Lutherstadt Wittenberg, *??.??.????. Retired: Board of Directors: ????, ????, Schwandorf, *??.??.????; ????, ????, sham field, *??.??.????; ????, ??????, Lichtenfels, *??.??.????. Appointed: Board of Directors: Dr. Obersojer, Thomas, Landshut, *??.??.????.
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: Bayerische Milchindustrie eG, Landshut, Germany.
