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Company statute Hrb19 Dec 2014 German Trade Register Announcements, Germany
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HRB 10803: Jagenberg AG,
Unnamed street ??, 47803 Krefeld, Germany
. The Annual General Meeting of December 12, 2014 approved the amendment of the Articles of Association in Section 6 (Executive Board), Section 8 (Supervisory Board), Section 9 (Chairman, Deputy, Representation), Section 10 (Meeting of the Supervisory Board), Section 12 (Supervisory Board Compensation), Section 13 (Place and Convening of the Annual General Meeting), Section 14 (Chairman of the Annual General Meeting), Section 15 (Resolution of the Annual General Meeting), Section 16 (Fiscal Year and Accounting) and Section 18 (Annual Income And Net Income).
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: Jagenberg GmbH, Krefeld, Germany.
