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Company statute Hrb9 Oct 2007 German Trade Register Announcements, Germany (25/09/2007)
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Carl Zeiss SMT AG, Oberkochen (
Unnamed street ??, 73447 Oberkochen, Germany
). The Annual General Meeting of September 19, 2007 adopted the amendment of the Articles of Association in Sections 8 (composition, election, term of office), Section 9 (Chairman and Deputy), Section 10 (convening and resolution), Section 11 (Rules of Procedure and Committees), Section 14 (place of the Annual General Meeting), Section 15 (convening of the Annual General Meeting, right of participation) and Section 17 (Chairman of the Annual General Meeting). The previous section 16 (right of participation) was deleted without replacement. Accordingly, the numbering of Sections 17-20 changed to Sections 16-19.
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: Carl Zeiss SMT GmbH, Oberkochen, Germany.
