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Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Feb 2012 German Trade Register Announcements, Germany (08/02/2012)
Overview
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DB Systel GmbH, Frankfurt am
Unnamed street ??, 60326 Frankfurt a. Main, Germany
. The shareholders' meeting of February 3, 2012 decided on the recasting of the partnership agreement, in particular the amendment in Sections 2 (object of the company) and Section 6 (management and representation). New subject matter: procurement, provision, marketing and coordination of all IT & TELecommunications services and related services as well a.s. services for the DB Group and third parties, including consulting, software development, software maintenance, storage and operation of data centers, non-public networks and data processing systems, telecommunications planning and project services, and IT & TELecommunications services; the conduct of all transactions directly or indirectly related thereto. 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 latest known state is available on the following page: DB Systel GmbH, Frankfurt a. Main, Germany.
