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Company statute Hrb 4 Oct 2013 German Trade Register Announcements, Germany (02/10/2013)
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SEMIKRON INTERNATIONAL GmbH,
Unnamed street ??, 90431 Nürnberg, Germany
. The shareholders' meeting of September 19 and 2013 decided on the recasting of the Articles of Association. In addition to the numbering of Section 2a (object) (now Section 3) - the articles 5 (formerly Section 4) (former Section 4) (organs of the company), 6 (formerly Section 5) (Management and Representation) and 11 (2) (formerly Section 7 (2) (financial year, annual financial statements) were amended, as well a.s. the new Sections 7, 8 and 9 (Supervisory Board).
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: Semikron Danfoss International GmbH, Nuremberg, Germany.