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Proxy policy · Company statute Hrb11 Jan 2013 German Trade Register Announcements, Germany (08/01/2013)
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Text
hte AG the high throughput experimentation company,
Unnamed street ??, 69123 Heidelberg, Germany
. The Annual General Meeting of December 13, 2012 approved the amendment of the Articles of Association in Sections 9 (Ceo) and 11 (Representation). 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.
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: hte GmbH the high throughput experimentation company, Heidelberg, Germany.
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