European Companies Search Engine
The shareholders' meeting of 04.10.2006 approved the amendment of § 8 (representation) and the shareholders' meeting ... Hrb17 Jan 2007 German Trade Register Announcements, Germany (03/01/2007)
Text
Dispolok GmbH, Munich (Krauss-Maffei-Str., 80997 Munich). The Shareholders' Meeting of October 4, 2006 approved the amendment of Section 8 (representation) and the shareholders' meeting of December 8, 2006 the amendment of Sections 3 (announcements), 4 (share capital) and 7 (appointment and dismissal of directors) as well a.s. the cancellation of Section 15 (shareholder delegation) and the amendment of Section 16 (annual accounts, appropriation of profits) of the company contract.
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: Beacon Rail Capital Europe GmbH, Munich, Germany.