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Company statute Hrb 29 Aug 2011 German Trade Register Announcements, Germany (26/08/2011)

Overview

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Meyer-Hosen-AG, Reichshof-
Denklingen, Hauptstraße 30, 51580 Reichshof
. The Annual General Meeting of July 15, 2011 adopted amendments to the Articles of Association in Sections 12 (tasks and powers of the Supervisory Board) and Section 19 (Remuneration of the Supervisory Board).

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: Meyer-Hosen-AG, Reichshof, Germany.