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List of board members · Proxy policy · Company statute Hrb 2 Jul 2012 German Trade Register Announcements, Germany (27/06/2012)

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Text

R. Stahl AG,
Waldenburg, Am Bahnhof 30, 74638 Waldenburg
. The Annual General Meeting of May 25, 2012 has decided to amend the Articles of Association in Sections 3 (Announcements), Section 4 (Share Capital), Section 5 (Shares), Section 8 (Representation), Section 16 (Conditions for Participation in the Annual General Meeting) and Section 18 (Exercise of Information to Shareholders). General representation rules changed, well: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. On June 25, 2012, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.
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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: R. Stahl AG, Waldenburg, Germany.

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