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Share­holder agreement · List of board members · Proxy policy Hrb 22 May 2017 German Trade Register Announcements, Germany

Overview

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HRB 721335: Städtische Holding Fellbach GmbH,
Fellbach, Marktplatz 1, 70734 Fellbach
. The Shareholders' Meeting of October 19 and 2016 decided on the recasting of the partnership agreement. General representation rules changed, well: a maximum of two directors are entitled to represent them. If only one managing director is appointed, he represents alone. If two managing directors are appointed, they represent together or a managing director represents together with an authorized representative. On October 20, 2016, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.

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: Städtische Holding Fellbach GmbH, Fellbach, Germany.