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Share­holder agreement · Proxy policy Hrb 27 Dec 2007 German Trade Register Announcements, Germany (21/12/2007)

Overview

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Shell Deutschland Oil GmbH, Hamburg (
Unnamed street ??, 22335 Hamburg, Germany
). The Shareholders' Meeting of December 6, 2007 decided to recast the partnership agreement, in particular in the current Sections 5 (Managing Director), 7 (Supervisory Board) and 16 (Communications). New General Representation Regulation: The company has at least two directors.

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: Shell Deutschland GmbH, Hamburg, Germany.