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Proxy · Company statute Hrb23 Oct 2014 German Trade Register Announcements, Germany
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HRB 76024: p³ Consulting & Software AG, Frankfurt am Ungenannte Str. ??, 60486 Frankfurt a. Main, Germany. The Annual General Meeting of October 10, 2014 approved the amendment of the Articles of Association in Section 8 (representation). General representation rules changed, well: 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: p³ Consulting & Software AG, Frankfurt a. Main, Germany.
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