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Shareholder agreement · Proxy policy Hrb 30 May 2018 German Trade Register Announcements, Germany (29/05/2018)
Overview
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HRB 4333 HL: TraveKom Telekommunikationsgesellschaft mbH,
Lübeck, Geniner Straße 80, 23560 Lübeck
. 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Legal form: By resolution of the shareholders' meeting of May 8, 2018, the partnership agreement was amended a.s. follows, Sections 1 and 2 have been combined into a new Section 1 (company, registered office of the company), Section 5 now Section 3 (fiscal year, duration of the company), Section 5 now Section 4 (share capital) and Section 8 now Section 6 (management and representation of the company) has been recast.
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: Stadtwerke Lübeck Digital GmbH, Lübeck, Germany.