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Company statute Hrb 12 Sept 2019 German Trade Register Announcements, Germany
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Text
HRB 23351: Incura AG, Ingelheim am
Unnamed street ??, 55216 Ingelheim a. Rhein, Germany
. The Annual General Meeting of August 19 and 2019 adopted the following amendments to the Articles of Association: a new Section 9 (meetings, convening and resolution) is inserted, Previous Section 9 (place and convocation) becomes Section 10, Section 10 (Chairman of the Annual General Meeting) becomes Section 11, previous Section 11 (resolution) becomes Section 13, a new Section 12 (voting rights) is inserted, previous Section 12 (Annual Financial Statements and Ordinary General Meeting) becomes Section 14, previous Section 13 (Notices) becomes Section 15 and Section 14 (Founding Costs) becomes Section 16.
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: Incura AG, Ingelheim a. Rhein, Germany.