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Company statute · Corporate Purpose Hrb5 Apr 2012 German Trade Register Announcements, Germany (02/04/2012)
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euro engineering AG,
Unnamed street ??, 89081 Ulm, Germany
. The Annual General Meeting of March 14, 2012 approved the amendment of the Articles of Association in Section 2 (object of the company), Section 9 (composition of the Supervisory Board), Section 11 (Internal Order of the Supervisory Board), Section 13 (remuneration of supervisory board members) and section 14 (the Annual General Meeting). Subject changed, now: Europe-wide implementation of design, development, software and management work along the process and value chain for third parties, in the context of work and service contracts or through hiring and job placement.
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: Akkodis Germany Tech Experts GmbH, Dusseldorf, Germany.