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Company statute Hrb5 Jul 2012 German Trade Register Announcements, Germany (02/07/2012)
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Villeroy & Boch AG,
Mettlach, Saaruferstraße 1-3, 66693 Mettlach
. The Annual General Meeting of May 16, 2012 approved the amendment of the Articles of Association in Section 9 (articles of resolution of the Annual General Meeting). On May 16, 2012, the Supervisory Board decided to amend the Articles of Association in Section 4 (fiscal year, notices and information).
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: Villeroy & Boch AG, Mettlach, Germany.
