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Company statute Hrb30 Jul 2020 German Trade Register Announcements, Germany
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HRB 102381: Fiducia & GAD IT AG, Frankfurt am
Main, Fiduciastraße 20, 76227 Karlsruhe
. The Annual General Meeting of 25 June 2020 approved the amendment of the Articles of Association in paragraphs 5 (shares), 7 (composition and rules of procedure of the Executive Board), 10 (composition and term of office of the Supervisory Board), 13 (committees) and 18 (place and convening of the Annual General Meeting).
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: Atruvia AG, Karlsruhe, Germany.