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The Annual General Meeting on 05.12.2018 approved the amendment of the Articles of Association in §§ 3 (Fiscal Year), 9 … Hrb 13 Dec 2018 German Trade Register Announcements, Germany
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HRB 109637: Brockhaus Capital Management AG, Frankfurt am
Main, Thurn-und-Taxis-Platz 6, 60313 Frankfurt am Main
. The Annual General Meeting of December 5, 2018 approved the amendment of the Articles of Association to Sections 3 (fiscal year), 9 (composition, posting, appointment, term of office) and 15 (remuneration).
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: Brockhaus Technologies AG, Frankfurt a. Main, Germany.