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The Annual General Meeting of 05.05.2010 approved the amendment of the Articles of Association in § 4 (Announcements) … Hrb28 May 2010 German Trade Register Announcements, Germany (25/05/2010)
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FUCHS PETROLUB AG,
Unnamed street ??, 68169 Mannheim, Germany
. The Annual General Meeting of May 5, 2010 has decided on the amendment of the Articles of Association in Section 4 (Announcements), Section 5 (Share Capital), Section 7 (Composition and Resolution of the Board of Management), Section 8 (2) (Duties of the Board of Management, legal representation of the Company), Section 16 (Ordinary General Meeting), Section 17 (2) (Convening), Section 18 (Participation Right) and Section 20 (Head of the Annual General Meeting, Image and Sound Transmission). The Annual General Meeting of May 5, 2010 repealed the conditional capital (conditional capital) decided on May 24, 2005 with amendment of June 21, 2006.
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: FUCHS SE, Mannheim, Germany.
