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Managing Director: Wolfgang Laudan · Shareholder agreement Hrb31 May 2012 German Trade Register Announcements, Germany (29/05/2012)
Overview
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Broadcasting company Nordostniedersachsen, non-profit GmbH,
Unnamed street ??, 29525 Uelzen, Germany
. The shareholders' meeting of May 8, 2012 has decided on amendments to the social contract in Sections 4 (non-profit), Section 8 (managing director and representation) and in Section 10 (shareholders' meetings); the previous Section 12 (Programme Council) has been abolished without replacement, the previous Section 13 (Supervisory Board) has also been amended in terms of content and is now being amended of its own motion by the new Section 12 general representation regulations, now: if only one managing director is appointed, he will represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Personal data corrected of its own motion, now: Managing Director: Laudan, Wolfgang, Adendorf, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Rundfunkgesellschaft Nordostniedersachsen gemeinnützige GmbH, Uelzen, Germany.
