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Proxy policy · Company statute Hrb9 Oct 2007 German Trade Register Announcements, Germany (05/10/2007)

Overview

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Malteurop Deutschland GmbH, Langerringen (
Gennacher Str. 1, 86853 Langerringen
). The Shareholders' Meeting of September 14, 2007 redrafted the Articles of Association. General representation system corrected ex officio: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.

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: Malteurop Deutschland GmbH, Langerringen, Germany.