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By resolution of the Annual General Meeting of 05.06.2008, § 3 (Announcements), § 10 (By-election of ... Hrb 23 Jun 2008 German Trade Register Announcements, Germany (17/06/2008)

Text

BREMER LAGERHAUS-GESELLSCHAFT -AG von 1877-, Bremen (
Unnamed street ??, 28203 Bremen, Germany
). By resolution of the Annual General Meeting of June 5, 2008, Sections 3 (announcements), Section 10 (by-election of Supervisory Board members), Section 13 (meetings of the Supervisory Board), Section 16 (Committees of the Supervisory Board), Section 17 (remuneration of supervisory board members), section 18 (convening of the Annual General Meeting), Section 19 (participation in the Annual General Meeting), Section 21 (Chairman of the Annual General Meeting) and Section 22 (Resolution of the Annual General Meeting) of the Articles of Association were amended.
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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: BREMER LAGERHAUS-GESELLSCHAFT -AG von 1877, Bremen, Germany.

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