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Company statute Hrb6 Apr 2005 German Trade Register Announcements, Germany (04/04/2005)
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dba Luftfahrtgesellschaft mbH, Munich (
Unnamed street ??, 85356 München-Flughafen, Germany
). The Shareholders' Meeting of February 14, 2005 approved the amendment of Sections 9 (shareholder resolutions), 13 (supervisory board), 15 (resolution) and 30 (miscellaneous) of the Articles of Association.
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: Air Berlin Finance II GmbH, Schönefeld, Germany.