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Member of the Executive Board (1) · No longer Member of the Executive Board (2) · Company statute Hrb 27 Sept 2011 German Trade Register Announcements, Germany (20/09/2011)

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EDEKA Minden eG,
Minden, Wittelsbacherallee 61, 32427 Minden
. The Annual General Meeting of May 3, 2011 has amended the Articles of Association in Section 2 para. 1 p. 1 (acquisition and termination of membership), Section 25 (1) (Executive Board), Section 37 (1) p. 3 (the Supervisory Board), Section 4 (acquisition and termination of membership), Section 10 (1) (acquisition and termination of membership), Section 18 (5) (equity and liability amount), Section 23 (equity and liability amount) and Section 54 (5) (General Assembly) adopted. Appointed a.s. Board member: ????????, ???????? ?????, Bünde, *??.??.????. No longer A Board of Directors: ???, ???? ??????, Berlin, *??.??.????; Dipl.-Kaufmann ????????, ????, Minden, *??.??.????.
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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: EDEKA Minden eG, Minden, Germany.

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