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Shareholder agreement · Corporate Purpose Hrb 15 Jul 2013 German Trade Register Announcements, Germany (10/07/2013)
Overview
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Thales Deutschland GmbH,
Unnamed street ??, 70435 Stuttgart, Germany
. The Shareholders' Meeting of May 29, 2013 decided to amend the company agreement in Section 3 (subject matter of the company), Section 7 (Management) and the insertion of Section 7a (Supervisory Board) and Section 7b (approval reservations) as well as the amendment of Section 9 (powers of the Shareholders' Meeting). Subject changed, now: the acquisition of shareholdings for own or third-party account to companies in the Federal Republic of Germany or abroad active in the field of purchase, sale, resale, manufacturing and installation; the management of such companies; the provision of intra-group services (shared services) in particular in the areas of personnel, law, contracting, operations, information technology, finance, taxation, purchasing, quality assurance, property management, etc., the provision of any kind of services in the field of components or equipment of the electronic or electrical engineering industry; the creation of any type of company; the drawing, acquisition, transfer, sale of any type of securities, such a.s. shares, shares, bonds and other company rights for own or third-party account; the acquisition and award of licences and industrial property rights; in general, the operation of all relevant transactions which are directly or indirectly linked to the said goods.
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: Thales Deutschland GmbH, Ditzingen, Germany.
