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Shareholder agreement · Proxy Hrb14 Oct 2008 German Trade Register Announcements, Germany (10/10/2008)
Overview
Text
Regional TV Süd Verwaltungs-GmbH, Ulm (Ungenannte Str. ??, 89073 Ulm, Germany). The shareholders' meeting of October 2, 2008 decided to amend the partnership agreement in Section 4 (management, representation). General representation rules changed, well: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. In relation to Regio TV Schwaben GmbH & Co. KG, Ulm, the managing directors are entitled to represent the company fully in the course of legal transactions with themselves or a.s. representatives 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: Regio TV Schwaben Verwaltungs-GmbH, Ulm, Germany.
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