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Company statute Hrb 7 Jan 2005 German Trade Register Announcements, Germany (30/12/2004)
Overview
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BAUER COMP Holding AG, Nuremberg (
Unnamed street ??, 90491 Nürnberg, Germany
). The Annual General Meeting of December 30, 2004 adopted the amendment of Section 4 sentence 2 (division of the share capital), 5 (share certificates), 22 (voting rights), 26 (determination of the annual financial statements and appropriation of profits) of the Articles of Association and redrafted Section 29 of the Articles of Association (now: right of profit in the name (preferential) share of the C series); the Articles of Association were supplemented by Section 30 (Salvatoric Clause).
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: BAUER COMP Holding GmbH, Munich, Germany.
