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Shareholder agreement Hrb23 May 2013 German Trade Register Announcements, Germany (22/05/2013)
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Outokumpu Nirosta GmbH,
Unnamed street ??, 47807 Krefeld, Germany
. The Shareholders' Meeting of April 8, 2013 has decided on an amendment of the social contract in Section 2 (object of the company), Section 4 (fiscal year), Section 5 (share capital, shares, nominal amount), Section 7 (business transactions subject to approval), Section 8 (representation, shareholder lists), Section 9 (composition, election, term of office), Section 11 (convening, resolution) and in Section 13 (confidentiality). The previous Section 17 (conversion costs and fixings) is deleted without replacement. Accordingly, the former Section 18 is now Section 17 (Executive Board). The production, processing and further processing of metals, in particular stainless steel and by-products; the carrying out of relevant commercial transactions. The company also provides management and services to companies of the Outokumpu Group that develop, manufacture or distribute the aforementioned products. In addition, the company is the party's authority to protect and preserve the Nirosta trade mark (No 282237).
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: Outokumpu Nirosta GmbH, Krefeld, Germany.
