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Company statute Hrb14 Jul 2017 German Trade Register Announcements, Germany

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Text

HRB 680291: Duravit AG,
Unnamed street ??, 78132 Hornberg, Germany
. The Annual General Meeting of June 22, 2017 adopted the amendment of the Articles of Association in Sections 5 (shares), Section 10 (composition of the Supervisory Board), Section 11 (The Chairman of the Supervisory Board), Section 13 (convening and resolution), Section 15 (remuneration of the Supervisory Board), Section 16 (place and convening of the Annual General Meeting), Section 17 (requirement for participation), Section 20 (resolution) and section 22 (accounting, ordinary general meeting).
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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: Duravit AG, Hornberg, Germany.

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