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No longer Member of the Executive Board (1) · Company statute Hrb8 Jan 2010 German Trade Register Announcements, Germany (23/12/2009)
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Heidelberger Beteiligungsholding AG,
Unnamed street ??, 69120 Heidelberg, Germany
. The Annual General Meeting of August 26, 2009 approved the amendment of the Articles of Association in Sections 13 (place and convening of the Annual General Meeting) and 14 (participation and voting rights). No longer Executive Board: Dr. ???????, ?????? ????????? ????????, Mannheim, *??.??.????.
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: Heidelberger Beteiligungsholding AG, Heidelberg, Germany.