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Corrected ex officio: The Annual General Meeting of 28.02.2011 approved the new version of paras. 2, 3 of § 5a ... Hrb 24 Mar 2011 German Trade Register Announcements, Germany (22/03/2011)
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WESTGRUND AG,
Unnamed street ??, 42897 Remscheid, Germany
. The Annual General Meeting of February 28, 2011 approved the recasting of paragraph 2, 3 of Section 5a (Conditional Capital), as well as the insertion of a new paragraph 4 and the cancellation of paragraph 6-9 of Section 5 (Authorised Capital) as well a.s. the insertion of a new paragraph 6.
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: Westgrund Holding GmbH, Berlin, Germany.