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The shareholders' meeting of 20.04.2012 approved the amendment of the articles of association in §§ 7 (The ... Hrb16 May 2012 German Trade Register Announcements, Germany (15/05/2012)
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union-boden GmbH (union-boden GmbH),
Unnamed street ??, 30159 Hannover, Germany
. The Shareholders' Meeting of April 20, 2012 approved the amendment of the Social Agreement to Sections 7 (The Directors of the Shareholders' Meeting), 8 (composition of the Supervisory Board and the term of office of its members), 9 (Chairman, Convening and Resolution of the Supervisory Board), 10 (tasks of the Supervisory Board), 11 (convening, chairmanship and place of the shareholders' meeting), 12 (tasks of the shareholders' meeting) and 15 (annual financial statements, management report and audit).
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: hanova GEWERBE GmbH, Hanover, Germany.