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Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Nov 2010 German Trade Register Announcements, Germany (16/11/2010)
Overview
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MESAGO Messe Frankfurt GmbH,
Stuttgart, Rotebühlstr. 83-85, 70178 Stuttgart
. The Shareholders' Meeting of April 23, 2010 with supplement of July 21, 2010 decided to recast the partnership agreement. Subject changed, now: consulting, organization and implementation of trade fairs, exhibitions, conferences, congresses on its own and external orders, computer services for third-party companies and taking over representations in the field of the object of the company, mediation of media and agency services, any activities in the field of an advertising agency. The company is also active in the field of publishing. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director 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: MESAGO Messe Frankfurt GmbH, Stuttgart, Germany.
