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Company statute Hrb 28 Dec 2017 German Trade Register Announcements, Germany (27/12/2017)
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HRB 237558: Siemens Healthineers AG,
Unnamed street ??, 91052 Erlangen, Germany
. The Annual General Meeting of December 18, 2017 approved the amendment of Sections 6 (Management and Representation) and 7 (Composition of the Supervisory Board) of the Articles of Association. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company a.s. a representative of a third party.
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: Siemens Healthineers AG, Forchheim, Germany.
