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Share­holder agreement · Proxy policy Hrb 10 Aug 2007 German Trade Register Announcements, Germany (09/08/2007)

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Text

STILL GmbH, Hamburg (
Berzeliusstr. 10, 22113 Hamburg
). The shareholders' meeting of June 1, 2007 decided on the recasting of the partnership agreement, in particular in the current Sections 8 (representation of the company) and 17 (announcements). New General Representation Regulation: If there is only one managing director, he shall represent the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. It is announced a.s. not registered: The company's announcements are now made in the electronic Federal Gazette.
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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: STILL GmbH, Hamburg, Germany.

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