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By resolution of the Annual General Meeting on 15.07.2015, the Articles of Association have been amended to § 4 (2) ( … Hrb10 Aug 2015 German Trade Register Announcements, Germany (24/07/2015)
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HRB 27161 P: G.W.P. Manufacturing Services AG,
Teltow, Rheinstraße 10 C, 14513 Teltow
. By resolution of the Annual General Meeting of July 15, 2015, the Articles of Association are amended in Section 4 (2) (share capital and shares); Section 6 (1) (Supervisory Board); Section 8 (1) (place and convening of the Annual General Meeting); Section 9 (2) (expiration of the Annual General Meeting) and Section 10 (10 paragraph 1) (annual financial statements and appropriation of profits) as well a.s. extended by the new addition of Section 8a (right of participation in the Annual General Meeting) and Section 13 (Salvatoric Clause)
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: G.W.P. Manufacturing Services AG, Teltow, Germany.