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Shareholder agreement · Corporate Purpose Hrb 8 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 25: Franz Haniel & Cie. GmbH,
Duisburg, Franz-Haniel-Platz 1, 47119 Duisburg
. The shareholders' meeting of April 23, 2016 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. At the same time, an amendment of the partnership agreement in Section 3 (2) (merger of shares), Section 4 (1), paragraph 2 (a), c) (e) (g) and paragraph 4 (orders for shares/transfer of shares by death), Section 5 (1), para. 2 paragraphs b), c), d), e), f), g), paragraph 4, paragraph 5 and paragraph 7 (collection of shares), Section 6 (2) and (4) (powers of the Supervisory Board with regard to management), Sections 7 (1), 5, 6, 7 and 8 (Supervisory Board), Sections 9 (8) and 10 (Shareholders' Meeting) and Section 10 (Annual Financial Statements) New object of the company: The object of the company is to continue the business activities carried out by the Haniel family from Duisburg-Ruhrort since 1756, in particular through the acquisition, holding and development and sale of shareholdings in other companies. The company is entitled to all transactions and measures related to the purpose of the company.
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: Franz Haniel & Cie. GmbH, Duisburg, Germany.