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Member of the Executive Board: Jan Kunath, Lionel Souque · No longer Member of the Executive Board (1) · Company statute Hrb11 Aug 2011 German Trade Register Announcements, Germany (10/08/2011)
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REWE - Zentral-AG,
Unnamed street ??, 50668 Köln, Germany
. The Annual General Meeting of June 21, 2011 approved the amendment of the Articles of Association in Sections 11 (composition and election) paragraphs 1 and 12 and Section 15 (approval of the Supervisory Board) paragraph 1, letter g). No longer a board member: ??????, ???????, Wülfrath, *??.??.????. Appointed a.s. Board Member: Kunath, Jan, Bergisch Gladbach, *??.??.????; Souque, Lionel, Cologne, *??.??.????.
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: REWE - Zentral-AG, Cologne, Germany.
