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Proxy policy Hrb26 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 6218: Virtual Identity AG, Freiburg im
Breisgau, Grünwälder Straße 10-14, 79098 Freiburg im Breisgau
. The Annual General Meeting of April 21, 2016 approved the amendment of the Articles of Association in Section 3 (Announcements), Section 5 (shares, dividend preference and transfer of shares), Section 6 (composition, Decisions and Rules of Procedure), Section 7 (representation of the company), Section 8 (composition, term of office, substitute members and resignation), section 10 (convening, resolution), section 11 (tasks of the Supervisory Board, formation of committees), section 14 (place, convening), section 15 (participation in the Annual General Meeting), section 17 (voting rights, quorum, majority, elections) and section 19 (annual accounts and use of the annual surplus). General representation rules changed, well: The Board of Directors consists of at least one member and a maximum of five members. If only one board of directors is appointed, it represents the company alone. In the case of several members of the Board of Management, the Company is represented by two members of the Board of Management or by a Member of the Board of Management together with an authorized representative. Individual power of representation may be granted. Members of the Board of Management are entitled to represent the Company a.s. a representative of a third party when carrying out legal transactions ( § 181 BGB, 2nd Alternative).
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: Virtual Identity AG, Freiburg i. Breisgau, Germany.