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Authorized signatory (ppa) (2) · Company statute Hrb25 Mar 2011 German Trade Register Announcements, Germany (18/03/2011)
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Klöckner - Werke AG,
Unnamed street ??, 47057 Duisburg, Germany
. The Annual General Meeting of March 15, 2011 adopted the amendment of the Articles of Association in Section 4 (Fiscal Year), Section 14 paragraphs (1) to (6) (Remuneration), Section 15 paragraphs (1) and (4) (Place and Convening) and Section 15 paragraph (4). Point VI ( Ordinary General Meeting) has been deleted. Following the change in the power of representation, now: general procuratorfiscal together with a member of the Board of Management: ?????, ?????? ??, glassworks, *??.??.????; ?????, ??????, Sulzbach, *??.??.????.
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: Salzgitter Klöckner-Werke GmbH, Salzgitter, Germany.
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