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Company statute Hrb25 Jun 2019 German Trade Register Announcements, Germany

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Text

HRB 17361: Schulte-Schlagbaum AG,
Unnamed street ??, 42553 Velbert, Germany
. The Annual General Meeting of June 19, 2019 approved the amendment of the Articles of Association in Section 6 (1) sentence 2 (securitisation), Section 10 (Chairman and Deputy) and Section 13 (remuneration and expenses). Section 9 (4) (composition) of the Articles of Association shall be deleted without replacement, and the numbering of the following paragraphs shall change accordingly.
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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: Schulte-Schlagbaum AG, Velbert, Germany.

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