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Company statute Hrb3 Jun 2020 German Trade Register Announcements, Germany (02/06/2020)

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HRB 26592: AlzChem Group AG,
Unnamed street ??, 83308 Trostberg, Germany
. The Annual General Meeting of 19 May 2020 approved the amendment of Sections 1 (Company, Headquarters, Fiscal Year, Jurisdiction), 3 (Notices), 10 (Meetings), 11 (Resolution), 13 (Committees), 14 (Remuneration), 18 (Participation), 19 (Voting Rights) and 25 (Annual Financial Statements) of the Articles of Association.

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: Alzchem Group AG, Trostberg, Germany.