European Companies Search Engine
The shareholders' meeting of 21.04.2017 approved the insertion of §§ 6 (Supervisory Board, composition, appointment and … Hrb 3 May 2017 German Trade Register Announcements, Germany (02/05/2017)
Text
HRB 1514: MD ELEKTRONIK GmbH,
Waldkraiburg, Neutraublinger Str. 4, 84478 Waldkraiburg
. The Shareholders' Meeting of April 21, 2017 decided to insert Sections 6 (Supervisory Board, Composition, Appointment and Term of Office), 7 (Tasks and Rights of the Supervisory Board, Discharge), 8 (Chairman of the Supervisory Board, Deputy Representative), 9 (Convening, Resolution, Internal Order) and 10 (Remuneration) of the Articles of Association; the previous Sections 6 and 7 have been renumbered to Sections 11 and 12.
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: MD ELEKTRONIK GmbH, Waldkraiburg, Germany.