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Address · Company statute Hrb 8 Jul 2010 German Trade Register Announcements, Germany (06/07/2010)
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Text
INDUS Holding AG,
Bergisch Gladbach, Kölner Straße 32, 51429 Bergisch Gladbach
. The Annual General Meeting of July 1, 2010 approved the recasting of the Articles of Association in sections 6.3, 6.7, 6.8, 6.11, 6.16 (Supervisory Board) and 7.4, 7.5 and 7.13 (Annual General Meeting). In addition, Section 7 (Annual General Meeting) has been supplemented by provisions 7.14 and 7.15. In accordance with Paragraph 18 of the EGAktG, supplemented by commercial address:
Kölner Straße 32, 51429 Bergisch Gladbach
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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: INDUS Holding AG, Bergisch Gladbach, Germany.