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Company statute Hrb25 Jun 2013 German Trade Register Announcements, Germany (18/06/2013)
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METRO AG,
Unnamed street ??, 40235 Düsseldorf, Germany
. The Annual General Meeting of May 8, 2013 decided to amend the Articles of Association in Section 15 (1) (place, convocation). Section 20 (4) (annual accounts and appropriation of profits) of the Articles of Association is recast. The previous Section 20 (4) (annual accounts and appropriation of profits) of the Articles of Association becomes Section 20 (5) (annual accounts and appropriation of profits) and the previous Section 20 (5) (annual accounts and appropriation of profits) becomes Section 20 (6) (Annual Financial Statements and Appropriation of Profits).
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: CECONOMY AG, Dusseldorf, Germany.
