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Company statute Hrb 21 Apr 2016 German Trade Register Announcements, Germany
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HRB 200158: TÜV NORD AG,
Hannover, Am TÜV 1, 30519 Hannover
. The Annual General Meeting of April 12, 2016 approved the amendment of the Articles of Association in Sections 15 (Special Responsibility, Tasks and Powers), Sections 16 (Remuneration), Section 19 (Participation and Voting Rights) and Section 25 (formerly: Founding and Conversion Costs, which are no longer applicable).
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: TÜV NORD AG, Hanover, Germany.
