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Member of the Executive Board: Hans J. Steininger · No longer Member of the Executive Board (2) · Name: MT Aerospace AG · Company statute Hrb 9 Aug 2005 German Trade Register Announcements, Germany (04/08/2005)
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MAN Technologie AG, Augsburg (
Unnamed street ??, 86153 Augsburg, Germany
). The Annual General Meeting of June 29, 2005 approved the amendment of the Articles of Association in Sections 1 (Company), 3 (Announcements), 4 (Share Capital and Shares), 7 (Number, Election of the Supervisory Board), 10 (Decisions of the Supervisory Board), 11 (Approval of the Supervisory Board on Management Measures), 12 (Remuneration), 14 (Convening) and 19 (Fiscal Year). New company: MT Aerospace AG. Appointed as Executive Board member: Steininger, Hans Jürgen, Munich, *??.??.????. Retired a.s. Executive Board member: Dr. ?????, ????????, Gröbenzell, *??.??.????; ??????, ???? ?????????, graduate engineer, Krailling.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MT Aerospace AG, Augsburg, Germany.
