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Shareholder agreement · Proxy policy · Corporate Purpose Hrb4 Jul 2018 German Trade Register Announcements, Germany
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HRB 570152: Verwaltungsgesellschaft Everlite GmbH,
Wertheim, Am Keßler 4, 97877 Wertheim
. The shareholders' meeting of June 19, 2018 decided on the recasting of the partnership agreement, in particular the amendment in S. 2 (object of the company) and Section 5 (management, representation). Reference is made to the documents submitted to the court. Subject changed, now: the management of commercial holdings, in particular the subsidiaries of the Verwaltungsgesellschaft Everlite GmbH as a managing holding company, as well a.s. the purchase and sale of equipment and materials for own purposes and for group companies. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one 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 latest known state is available on the following page: Verwaltungsgesellschaft Everlite GmbH, Wertheim, Germany.