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Amendment to No. 1; Board of Directors: Dr. Giering, Hans-Georg; with the authority to carry out legal transactions as … Hrb4 Nov 2005 German Trade Register Announcements, Germany (02/11/2005)
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Silicon Sensor International AG, Berlin (Ungenannte Str. ??, 12459 Berlin, Germany). Amendment to No 1; Board of Directors: Dr. Giering, Hans-Georg; with the power to enter into legal transactions as a representative of third parties; Amendment to No 3; Board of Directors: Dr. Kriegel, Bernd; with the power to enter into legal transactions as a representative of third parties; Legal form: By resolution of the Annual General Meeting of June 22, 2005, the Articles of Association are amended to Sections 15 (convening of the Annual General Meeting), 16 (participation and voting rights) and 18 (chairman 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: First Sensor AG, Berlin, Germany.
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