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Member of the Executive Board (1) · Company statute Hrb29 Aug 2007 German Trade Register Announcements, Germany (27/08/2007)
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Bilfinger Berger Industrial Services AG, Munich (
Unnamed street ??, 80992 München, Germany
). The Annual General Meeting of August 3, 2007 approved the amendment of Sections 4 (share capital), 16 (remuneration of the Supervisory Board), 17 (convening of the Annual General Meeting) and 22 (minutes of the Annual General Meeting) of the Articles of Association. Section 18 (right to attend the Annual General Meeting) was repealed. The previous Sections 19 to 25 were appointed between Sections 18 and 24: Board of Directors: ???????, ???????, Munich, *??.??.????.
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: Bilfinger Industrial Services GmbH, Munich, Germany.
