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Company statute Hrb22 Oct 2007 German Trade Register Announcements, Germany (19/10/2007)
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FINGRO AG, Mannheim (
Unnamed street ??, 68165 Mannheim, Germany
). The Annual General Meeting of August 24, 2007 approved the amendment of the Articles of Association in Sections 8 (number of members, right of posting), Section 11 (Chairman and Deputy), Section 18 (place of meeting and convening) and Section 20 (Chairman of the Annual General Meeting).
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: Gothaer Vertriebs-Service AG, Cologne, Germany.