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The Annual General Meeting of 17.06.2005 approved the amendment of §§ 3 (1) (announcements), 6 (2) (disposal of shares) … Hrb 18 Aug 2005 German Trade Register Announcements, Germany (19/07/2005)

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Henrichsen AG, Straubing (
Unnamed street ??, 94315 Straubing, Germany
). The Annual General Meeting of June 17, 2005 has the amendment of Sections 3 (1) (announcements), 6 para.2 (issue of shares), 7 (collection), 12 (remuneration of supervisory board members). of the Articles of Association. Unregistered: The notice sheet is now the electronic Federal Gazette.

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: Henrichsen AG, Straubing, Germany.