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The Annual General Meeting of 19.12.2011 approved the amendment of the Articles of Association in § 5 para … Hrb 22 Feb 2012 German Trade Register Announcements, Germany (21/02/2012)

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Gothaer Finanzholding AG,
Cologne, Arnoldiplatz 1, 50969 Köln
. The Annual General Meeting of December 19, 2011 approved the amendment of the Articles of Association in Section 5 (3) (Supervisory Board, Term of Office and Re-election, Early Resignation, Rules of Procedure).
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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: BarmeniaGothaer AG, Cologne, Germany.

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