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Company statute Hrb28 Jul 2016 German Trade Register Announcements, Germany
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HRB 10543: Carpus + Partner AG,
Aachen, Forckenbeckstraße 61, 52074 Aachen
. The Annual General Meeting of July 8, 2016 approved the amendment of the Articles of Association in Sections 5 (share capital of the shares), Section 6 (stock trading), Section 7 (composition of the Board of Management), Section 8 (resolution of the company), section 14 (place and convocation), section 20 (collection of shares) and section 23 (put and call option). The company has a board member who represents them alone.
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: Carpus + Partner AG, Aachen, Germany.