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Proxy policy · Company statute Hrb 15 Oct 2010 German Trade Register Announcements, Germany (08/10/2010)
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Actris AG,
Unnamed street ??, 68163 Mannheim, Germany
. The Annual General Meeting of August 30, 2010 approved the amendment of the Articles of Association in Sections 5 (composition of the Executive Board), Section 6 (representation), Section 8 (composition of the Supervisory Board) and 11 (decision-making capacity of the Supervisory Board). General representation rules changed, well: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one 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 latest known state is available on the following page: Actris GmbH, Mannheim, Germany.
