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Shareholder agreement · Corporate Purpose Hrb 10 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 3364: HERAEUS HOLDING GmbH,
Hanau, Heraeusstraße 12 - 14, 63450 Hanau
. The Shareholders' Meeting of June 4, 2016 approved the amendment of the Social Agreement to Sections 2 (Object), 5 (Organs), 6 (Shareholders' Meeting), 8 (Removal of the Shareholders' Meeting, Voting rights), 9 (written resolution), 10 (minutes), 11 (challenge of shareholder resolutions), 12 (shareholders' committee), 13 (supervisory board), 14 (management) 15 (obligations of directors), 16 (disposal of shares), 17 (rejoinder entitlement), 18 (non-consumption entitlement), 19 (binding share price), 20 (withdrawal), 21 (exclusion), 22 (recovery), 23 (publication) and 24 (partial nullity). New subject-matter: (a) the acquisition and management of shareholdings in the Heraeus Group (b) asset management for companies in the Heraeus group (c) the acquisition and management of shareholdings in other undertakings (d) taking on research and development, production, distribution and management (including financing) tasks within the Heraeus Group (e) the provision of production facilities to the companies of the Heraeus group.
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: Heraeus Holding GmbH, Hanau, Germany.