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Company statute Hrb5 Aug 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 508842: Docter Optics SE, Neustadt an der
Orla, Mittelweg 29, 07806 Neustadt an der Orla
. The Shareholders' Meeting of 21 July 2020 has amended Section 5 (shares and their transfer), 6 new (composition, Decisions and Rules of Procedure), 7 new (representation of the company), 11 new (resolution), 12 new (tasks and powers of the Supervisory Board), 17 new (resolution), 18 new (annual financial statements as well as use of net income and net profit), the deletion of Sections 6, 20, 21 and the associated non-numbering of the subsequent sections of the Articles of Association. If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a Member of the Board of Management 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 current state is available on the following page: Docter Optics SE, Neustadt a. d. Orla, Germany.