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Company statute · Corporate Purpose Hrb 30 May 2019 German Trade Register Announcements, Germany (29/05/2019)
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HRB 202: LEONI AG,
Unnamed street ??, 90402 Nürnberg, Germany
. The Annual General Meeting of May 16, 2019 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New object of the undertaking: (a) the development, manufacture, supply and distribution of and trading of electrical, electronic and electromechanical systems, components and modules, in particular for the automotive industry and other industries - conductors and connection systems for transmission; Conversion and storage of services, signals and data and - other related products, components, systems, installations and solutions (b) the activities in the field of information technology (including electronic data processing and transmission, as well a.s. the development, provision and distribution of and trading in software, platforms and self-learning systems) for energy and data management purposes (c) the provision of all types of services related to the above activities. 2. The Company may establish, acquire, divest or participate in other companies at home and abroad, in particular (i) those whose subject-matter extends in whole or in part to the business areas referred to in paragraph (1) or (ii) to acquire, acquire, sell or participate in financial activities. The company may group companies under its single management and take on other tasks for them or limit itself to the management of the shareholding. It may also carry out all or part of its object inanimably and, to that end, to place all or part of its operations in investees. It may also limit its activities to part of the activities referred to in paragraph (1). 3. The Company shall be entitled to carry out all transactions and to take all measures which are related to the subject-matter of its undertaking or which are likely to serve it directly or indirectly. It may set up representations, branches and permanent establishments at home and abroad.
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: LEONI AG, Nuremberg, Germany.