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Company statute Hrb6 Sept 2006 German Trade Register Announcements, Germany (05/09/2006)
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Schaltbau Holding AG, Munich (
Unnamed street ??, 81677 München, Germany
). The Annual General Meeting of July 7, 2006 approved the amendment of Sections 13 (remuneration of the Supervisory Board), 15 (convening of the Annual General Meeting), 16 (right of participation) and 18 (chairman) 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 current state is available on the following page: Schaltbau Holding AG, Munich, Germany.
