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Company statute Hrb8 Jun 2011 German Trade Register Announcements, Germany (06/06/2011)
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TEAMPLAN HOLDING Unternehmensverwaltung AG,
Unnamed street ??, 50356 Erfstadt, Germany
. The Annual General Meeting of May 25, 2011 approved the amendment of the Articles of Association in Sections 3 (share capital), Section 4 (registered shares, share certificates) and Section 7 (General Meeting) and decided to insert a new Section 4a (preferred shares).
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: TEAMPLAN INGENIEURVERBUND AG, Erftstadt, Germany.
