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The Annual General Meeting on 24.01.2018 approved the amendment of §§ 7 (Composition and Rules of Procedure... Hrb3 Feb 2018 German Trade Register Announcements, Germany (02/02/2018)

Text

HRB 136885: SECURETEC Detektions-Systeme AG, Neubiberg, Munich district,
Lilienthalstr. 7, 85579 Neubiberg
. The Annual General Meeting of January 24, 2018 has the amendment of Section 7 (composition and rules of procedure; consent requirements), 8 (representation of the company), 13 (remuneration), 15 (place and convening), 19 (annual financial statements) of the Articles of Association adopted.

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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: SECURETEC Detektions-Systeme AG, Neubiberg, Germany.

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