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Company statute Hrb 12 Sept 2006 German Trade Register Announcements, Germany (05/09/2006)
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HPC HARRESS PICKEL CONSULT AG, Harburg (
Unnamed street ??, 86655 Harburg, Germany
). The Annual General Meeting of June 24, 2006 approved the amendment of Sections 4 (notices), 7 (rules of procedure of the Executive Board), 10 (tasks and powers of the Supervisory Board, confidentiality), 13 (remuneration of the Supervisory Board) and 14 (convening of the Annual General Meeting) as well as the deletion of Section 5 (3) (Authorized Capital) of the Articles of Association. The Authorized Capital of March 28, 2001 is extinguished due to the expiry of the period.
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: HPC AG, Harburg, Germany.