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Company statute Hrb23 Jun 2017 German Trade Register Announcements, Germany (22/06/2017)
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Text
HRB 6230: PEFRA AG, Eching, Weixerau,
Am Bühl 4, OT Weixerau, 84174 Eching
. The Annual General Meeting of June 14, 2017 approved the amendment of Sections 6 (share capital), 7 (composition), 8 (representation of the company), 9 (rules of procedure), 10 (composition, term of office), 11 (chairman, deputy), 12 (convening of the supervisory board), 19 (place and type of convening), 20 (voting rights) and 23 (preparation, examination and presentation of the annual financial statements) of the Articles of Association. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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: PEFRA AG, Eching, Germany.