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Company statute Hrb3 Jul 2015 German Trade Register Announcements, Germany
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HRB 8133: Rhenus Verwaltungs SE, wooden wick,
Rhenus Platz 1, 59439 Holzwickede
. The Extraordinary General Meeting of June 16, 2015 approved the amendment of the Articles of Association to Sections 7 (composition and term of office of the Board of Management), 16 (place of the Annual General Meeting) and 17 (convening of the Annual General Meeting).
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: Rhenus Verwaltungs SE, Holzwickede, Germany.
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