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Company statute Hrb 21 Jun 2013 German Trade Register Announcements, Germany (19/06/2013)
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ERWO Holding AG,
Schwaig, Wieseneckstraße 26, 90571 Schwaig
. The Annual General Meeting of June 10, 2013 approved the amendment of Section 6 No. 1 (composition and rules of procedure of the Executive Board), 9 No. 1 and No. 3 (Supervisory Board), 10 No. 2 (resolution of the Supervisory Board) of the Articles of Association.
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: ERWO Holding AG, Schwaig, Germany.
