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Share­holder agreement · Proxy policy Hrb 4 Sept 2017 German Trade Register Announcements, Germany (10/08/2017)

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Text

HRB 2234 KI: Designa Verkehrsleittechnik GmbH,
Kiel, Faluner Weg 3, 24109 Kiel
. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Legal form: By resolution of the shareholders' meeting of July 27, 2017, the general agreement is amended or recast in Section 3 (share capital), Section 4 (sale of shares), Section 5 (Shareholders' Meeting); Section 6 (Managing Director), Section 8 (Appropriation of Profits), Section 9 (Voluntary Supervisory Board), Section 10 (Rights and Obligations of the Supervisory Board), Section 11 (Activity and Resolution of the Supervisory Board), Section 12 (Rules of Procedure), Section 13 (Liability and Remuneration of Supervisory Board Members).
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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 latest known state is available on the following page: Designa Verkehrsleittechnik GmbH, Kiel, Germany.

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