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Share­holder agreement · Proxy policy Hrb 15 Jun 2020 German Trade Register Announcements, Germany (13/06/2020)

Overview

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HRB 85143: Techem GmbH,
Eschborn, Hauptstraße 89, 65760 Eschborn
. The Shareholders' Meeting of 4 June 2020 decided to amend the partnership agreement in Sections 4 (duration of the company, financial year), 5 (management) and 6 (representation). General representation rules changed, well: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together 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 latest known state is available on the following page: Techem GmbH, Eschborn, Germany.