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Member of the Executive Board (3) · No longer Managing Director (1) · Company statute Hrb 21 Jun 2012 German Trade Register Announcements, Germany (18/06/2012)
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Text
TELEFUNKEN SE,
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. No longer Managing Director: 5th ????????, ?????; Amendment to No. 3: Board of Directors: ?????, ?????? ???????????, *??.??.????, Dreieich-Buchschlag; with the power to enter into legal transactions as a representative of third parties; Amendment to No. 4: Board of Directors: ??????, ???? ??????, *??.??.????, Frankfurt am Main; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 6 Maugeais, Philippe, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Prokura: No longer authorized representative: 1. Maugeais, Philippe; Legal form: By resolution of the Annual General Meeting of April 25, 2012, the Articles of Association in Sections 4, 6, 7, 8, 9 and 13 are amended and redrafted with regard to the replacement of the words "Board of Directors" by the words "Supervisory Board" and in Sections 9, 10 and 13 with regard to the replacement of the words "Managing Directors". Accordingly, the headings in Section II, paragraphs 1 and 2 of the Statute, have also been amended. In addition, Paragraph 6 (5) of the Articles of Association was repealed and redrafted and a new paragraph (6) was added to Paragraph 6.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TELEFUNKEN SE, Frankfurt a. Main, Germany.
