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Member of the Supervisory Board: F. Geschäftsjahr Hrb22 Dec 2015 German Trade Register Announcements, Germany
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Text
HRB 4997: TROX GmbH, Neukirchen-
Vluyn, Heinrich-Trox-Platz, 47506 Neukirchen-Vluyn
. The Shareholders' Meeting of November 10, 2015 approved the amendment of the Social Security Agreement in Section 5 (Disposal of Shares), 8 (Supervisory Board), 9 Section 1+7 (Internal Order of the Supervisory Board and its Committees). Paragraph 17 paragraph 5 last sentence (fiscal year, determination of the annual statement and appropriation of earnings) is deleted without replacement.
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: TROX SE, Neukirchen-Vluyn, Germany.
