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Share­holder agreement · Name: Bilfinger Fassadentechnik GmbH · Proxy policy Hrb28 Dec 2012 German Trade Register Announcements, Germany (27/12/2012)

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Text

HRB 3003 RE: Former company: BIS IKF GmbH,
Unnamed street ??, 22113 Oststeinbek, Germany
. Company name: Bilfinger Fassadentechnik GmbH; Representation: The company has one or more directors. If only one managing director is appointed, he is entitled to represent the company alone. If several directors are appointed, each managing director is entitled to represent the company together with another managing director or together with an authorized representative. By resolution of shareholders, all or individual directors may be exempted from the restrictions of the § 181 BGB. Legal form: By resolution of the shareholders' meeting of December 18, 2012, the СД agreement has been completely redrafted. In particular, Sections 1 (1) (Company) and Section 4 (Representation of the Company) were amended.
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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: Implenia Fassadentechnik GmbH, Hamburg, Germany.

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