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Member of the Executive Board (1) · Company statute Hrb 19 Feb 2007 German Trade Register Announcements, Germany (14/02/2007)
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Actris AG, Mannheim (
Unnamed street ??, 68167 Mannheim, Germany
). The Annual General Meeting of October 9, 2006 approved the amendment of the Articles of Association in Sections 16 (General Meeting - Convening), 17 (Annual General Meeting - Participation and Voting Rights, Share Deposit), 18 (Course of the Annual General Meeting) and 3 (Publications) in accordance with the minutes filed. Appointed a.s. Board Member: ???????, ?????, Montabaur, *??.??.????.
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: Actris GmbH, Mannheim, Germany.
