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Company statute Hrb6 Aug 2013 German Trade Register Announcements, Germany (30/07/2013)
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CHG-MERIDIAN AG, vineyard,
Franz-Beer-Straße 111, 88250 Weingarten
. The Annual General Meeting of July 22, 2013 approved the amendment of the Articles of Association in Sections 7 (Management), Section 9 (Composition of the Supervisory Board), Section 21 (Foundation Expenses) as well a.s. to Clauses III, IV and VI.
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: CHG-MERIDIAN AG, Weingarten, Germany.