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Company statute · Corporate Purpose Hrb 2 Sept 2013 German Trade Register Announcements, Germany (30/08/2013)
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Pfisterer Holding AG,
Winterbach, Rosenstr. 44, 73650 Winterbach
. The Annual General Meeting of June 26, 2013 approved the amendment of the Articles of Association in Section 2 (subject matter of the company) paragraph 1 and 15 (remuneration of the Supervisory Board). Subject changed, now: the acquisition and management of shareholdings, in particular in companies whose object is the manufacture and trade of special electrical articles and similar products, as well a.s. the provision of services of any kind in relation to those shareholdings, unless legal provisions preclude them.
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: PFISTERER Holding SE, Winterbach, Germany.