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List of board members · Company statute Hrb3 Jun 2013 German Trade Register Announcements, Germany (28/05/2013)
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Mertens AG,
Unnamed street ??, 41464 Neuss, Germany
. The Annual General Meeting of May 21, 2013 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital) and in Section 16 (participation in the Annual General Meeting). A list of the members of the Supervisory Board has been submitted to the Register Court.
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: Mertens AG, Willich, Germany.
