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Company statute · Corporate Purpose Hrb 29 Dec 2008 German Trade Register Announcements, Germany (23/12/2008)
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Hansa Metallwerke AG, Stuttgart (
Sigmaringer Str. 107, 70567 Stuttgart
). The Annual General Meeting of October 31, 2008 has approved the amendment of the Articles of Association in Section 2 (Purpose), Section 7 (Supervisory Board), Section 8 (Supervisory Board), Section 10 (Resolution of the Supervisory Board and tasks of the Supervisory Board), Section 13 (remuneration of the Supervisory Board), Section 15 (convening of the Annual General Meeting), Section 16 (participation in the Annual General Meeting), Section 20 (Annual Financial Statements), Section 21 (Distribution of Profits) and Section 22 (Disclosure) and the amendment of the heading of "Section IV". Object changed, now: the operation of metal and plastics plants, the construction of fittings, apparatus and machine accessories of all kinds made of metal, ceramics or plastics, and the distribution and trade of these articles, including metals.
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: Hansa Armaturen GmbH, Stuttgart, Germany.
