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Share­holder agreement · Proxy policy Hrb23 Jan 2020 German Trade Register Announcements, Germany

Overview

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HRB 2100: DESIETRA GmbH,
Fulda, Kruppstraße 5, 36041 Fulda
. The shareholders' meeting of January 10, 2020 decided on the recasting of the partnership agreement, in particular the amendment to Section 5 (Managing Director and Representation). General representation rules changed, well: The company has one or more directors. If only one or two directors are appointed, each represents the company alone. If more than two directors are appointed, the company is represented jointly by two managing directors or one managing director with an 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 current state is available on the following page: DESIETRA GmbH, Fulda, Germany.