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Share­holder agreement · Proxy policy Hrb23 Jun 2006 German Trade Register Announcements, Germany (21/06/2006)

Overview

Text

DB Sicherheit GmbH, Berlin (
Köthener Str. 4, 10963 Berlin
). Representation scheme: The company has at least two directors. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Legal form: By resolution of the shareholders' meeting of April 25, 2006 the social contract has been redrafted.

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: DB Sicherheit GmbH, Berlin, Germany.