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Proxy policy · Corporate Purpose Hrb15 Oct 2007 German Trade Register Announcements, Germany (08/10/2007)
Overview
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HamaTech AG, Sternenfels (Ferd.-v.
Unnamed street ??, 75447 Sternenfels, Germany
). The Annual General Meeting of August 21, 2007 has now approved the amendment of the Articles of Association in Section 2 (subject matter of the company), Section 4 (publicity notices) (publications, transmission of information) and Section 6 (composition of the board of directors, representation). Subject changed, now: Research and development, especially industrial production and distribution of machines, machine parts and equipment of all kinds, especially for the optical disc and semiconductor industry. The Company may also limit itself to holding holdings and managing its own assets. General representation rules changed, well: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company a.s. a representative of a third party.
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: HamaTech AG, Kahl, Germany.