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The Annual General Meeting of August 3, 2006 resolved to amend Sections 6 (Composition of the Management Board), 12 ( … Hrb 6 Sept 2006 German Trade Register Announcements, Germany (01/09/2006)
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ce Global Sourcing AG, Munich (
Unnamed street ??, 81677 München, Germany
). The Annual General Meeting of August 3, 2006 approved the amendment of Sections 6 (composition of the Executive Board), 12 (Supervisory Board, tasks), 13 (Supervisory Board, Remuneration), 14 (Annual General Meeting) and 16 (General Meeting, Chairmanship) of the Articles of Association.
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: HPI AG, Munich, Germany.