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Company statute Hrb 21 Oct 2020 German Trade Register Announcements, Germany
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HRB 75247: HDI Kundenservice AG,
Unnamed street ??, 50679 Köln, Germany
. The Annual General Meeting of 19 October 2020 approved the amendment of the Articles of Association in Sections 9 (1) (Supervisory Board), In Sections 10 (1) and (2) (Chairman, Deputy and Committees of the Supervisory Board) with deletion of paragraphs (4) and (5), in Sections 11 (2) (3) (4) (5) and (6) (Supervisory Board meetings and Supervisory Board resolutions) and in Section 18 (3) (Appropriation of profits).
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: HDI Kundenservice AG, Cologne, Germany.