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Managing Director: Marc Böhnke · Share­holder agreement Hrb 16 May 2007 German Trade Register Announcements, Germany (10/05/2007)

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Text

Evergy Engineering GmbH, Munich (
Unnamed street ??, 80639 München, Germany
). The Shareholders' Meeting of 2 May 2007 decided to amend Section 5 (decision on shares), 6 (business management, representation), 7 (shareholders' meeting), 12 (annual financial statements, appropriation of profits), 13 (notice), 15 (non-compete) of the partnership agreement. Appointed: Managing Director: Böhnke, Marc, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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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 latest known state is available on the following page: Evergy Engineering GmbH, Munich, Germany.

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