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Company statute Hrb 28 Aug 2013 German Trade Register Announcements, Germany (27/08/2013)
Overview
Text
OSRAM Licht AG,
Unnamed street ??, 80807 München, Germany
. The Annual General Meeting of June 14, 2013 adopted the amendment of Sections 5 (composition and rules of procedure), 6 (management and representation of the company), 7 (composition, elections, term of office), 8 (chairman and deputy), 9 (rights and obligations of the Supervisory Board), 10 (rules of procedure, delegation, committees), 11 (meetings and resolution of the Supervisory Board), 12 (remuneration), 19 (annual and consolidated financial statements) of the Articles of Association. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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: OSRAM Licht AG, Munich, Germany.
