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Authorized signatory (ppa) (2) · Name: Airbus Defence and Space GmbH · Company statute Hrb 2 Jul 2014 German Trade Register Announcements, Germany (01/07/2014)
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HRB 107648: EADS Deutschland GmbH, Ottobrunn, Munich district,
Unnamed street ??, 85521 Ottobrunn, Germany
. The Shareholders' Meeting of June 17, 2014 approved the amendment of Sections 1 (Company), 2 (Object, Editorial), 4 (Decision on Shares), 7 (Supervisory Board), 8 (Chairman of the Supervisory Board), 9 (Committees of the Supervisory Board), 10 (Meetings of the Supervisory Board), 13 (Place and Convening of the Shareholders' Meeting), 14 (Ordinary Shareholders' Meeting), 16 (Chairman of the Shareholders' Meeting) and 17 (Decision Resolutions and Resolutions) of the Articles of Association. New company: Airbus Defence and Space GmbH. Overall prokura together with a managing director or another authorized representative: ????????, ???????, Munich, *??.??.????; ??????????, ??????, Berlin, *??.??.????.
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: Airbus Defence and Space GmbH, Taufkirchen, Germany.