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Shareholder agreement · Proxy policy Hrb 13 Jul 2012 German Trade Register Announcements, Germany (03/07/2012)
Overview
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Sulzer Beteiligungen (Deutschland) GmbH,
Unnamed street ??, 78224 Singen, Germany
Hohentwiel. The Shareholders' Meeting of June 28, 2012 decided on the recasting of the partnership agreement. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general.
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: Sulzer Pumpen (Deutschland) GmbH, Bruchsal, Germany.