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Company statute Hrb14 Jan 2010 German Trade Register Announcements, Germany (04/01/2010)
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Utimaco Safeware AG, Oberursel (Taunus),
Unnamed street ??, 61440 Oberursel (Taunus), Germany
. The Annual General Meeting of November 19, 2009 approved the amendment of the Articles of Association in Section 3 (Fiscal Year), Section 5 (in the heading), Section 8 (Supervisory Board), Section 9 (General Meeting) and Section 10 (participation in the Annual General Meeting) as well a.s. the repeal of Section 5 paragraph 2 (approved capital).
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: Utimaco Safeware AG, Aachen, Germany.
