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Company statute Hrb3 Jan 2017 German Trade Register Announcements, Germany (02/01/2017)

Overview

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HRB 95473: Wöhr + Bauer GmbH,
Unnamed street ??, 80539 München, Germany
. The Shareholders' Meeting of December 14, In 2016, the amendment of Sections 10 (management), 13 (shareholder resolutions), 16 (now: disposal of shares, obligation to offer, right of pre-emption) and 17 (now: retention of the company name) as well as the repeal of the previous Sections 25 (reduction expense) and 26 (change of the company name) and also the renumbering of the previous Sections 27 to 29 to Articles 25 to 27 of the Articles of Association.

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: Wöhr + Bauer GmbH, Munich, Germany.