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Company statute Hrb1 Mar 2010 German Trade Register Announcements, Germany (24/02/2010)

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Text

Bertrandt AG,
Ehningen, Birkensee 1, 71139 Ehningen
. The Annual General Meeting of February 17, 2010 approved the amendment of the Articles of Association in Sections 14 (convening of the Annual General Meeting), 15 (conditions for participation and the exercise of voting rights), 17 (chairman), 20 (annual financial statements), 18 (resolution).
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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: Bertrandt AG, Ehningen, Germany.

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