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List of board members Hrb6 Aug 2008 German Trade Register Announcements, Germany (05/08/2008)
Overview
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HAWESKO Holding AG, Hamburg (
Unnamed street ??, 20095 Hamburg, Germany
). By resolution of the Annual General Meeting of June 18, 2007, the Board of Management was authorized in accordance with Section 71 (1) No. 8 aktG to acquire and collect the company's own shares without the need for a further resolution of the Annual General Meeting. On June 19, 2008, the Board of Management of the Company adopted a resolution pursuant to Section 71 (1) No. 8 p. 6 AktG on the confiscation of its own shares and amended it accordingly. As not registered is announced: List of the Supervisory Board has been submitted.
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: Hawesko Holding SE, Hamburg, Germany.
