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Name: Fritz Nols Global Equity AG · Proxy policy · Company statute Hrb 19 Sept 2011 German Trade Register Announcements, Germany (12/09/2011)
Overview
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Fritz Nols Global Equity Services AG, Frankfurt am
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. The Annual General Meeting of March 23, 2009 approved the amendment of the Articles of Association to Sections 1 (Company, Headquarters, Fiscal Year), 3 (Announcements), 4 (Height and Division of The Share Capital/Authorized Capital), 5 (The Board of Management - Composition and Representation), 6 (Supervisory Board - Composition, Term of Office, Resignation), 7 (General Meeting - Place and Convening) and 8 (Chairman of the General Meeting). New company: Fritz Nols Global Equity AG. General representation rules changed, well: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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: Fritz Nols AG, Frankfurt a. Main, Germany.