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Shareholder agreement · Proxy policy Hrb11 Jul 2011 German Trade Register Announcements, Germany (06/07/2011)
Overview
Text
Brückenbau Plauen GmbH, Frankfurt am
Unnamed street ??, 60439 Frankfurt a. Main, Germany
. The Shareholders' Meeting of June 16, 2011 decided to amend the partnership agreement in Sections 4 (Announcements of the Company), 6 (Management and Representation) and 8 (Fiscal Year). General representation rules changed, well: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director 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 current state is available on the following page: Brückenbau Plauen GmbH, Lennestadt, Germany.