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Shareholder agreement · Proxy policy Hrb 15 Jun 2021 German Trade Register Announcements, Germany
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HRB 15128: Hydro Aluminium Deutschland Limited Liability Company,
Unnamed street ??, 41515 Grevenbroich, Germany
. The Shareholders' Meeting on 11 May 2021 resolved to amend the General Representation Regulation and to amend the Articles of Association in § 6 (organs), in § 7 paragraphs 1 and 2 (Managing Director), in § 9 (Supervisory Board) and in § 15 (Shareholders' Meeting). New General Representation Regulation: The company has one or more managing directors. If it has only one managing director, he represents the company alone. If several managing directors are appointed, the company is represented jointly by two managing directors or by a managing director together with an authorized signatory. The managing directors are exempt from the restrictions of the § 181 BGB.
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: Hydro Aluminium Deutschland GmbH, Grevenbroich, Germany.