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Company statute Hrb18 Jul 2006 German Trade Register Announcements, Germany (11/07/2006)
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UGW AG, Wiesbaden (
Unnamed street ??, 65205 Wiesbaden, Germany
). The Annual General Meeting of June 23, 2006 approved the amendment of the Articles of Association in Section 13 Section 1 (Remuneration of the Supervisory Board), Section 14 Section 1 (Convening Period for the Annual General Meeting), Section 14 Section 2 (Medium for the Convening of the Annual General Meeting), Section 16 (Decision ability of the Annual General Meeting) and Section 16 Section 2 (Majority Requirement for Annual General Meeting Resolutions) as well as the deletion of Section 8 Section 8 of the Articles of Association (Term of Office of the First Supervisory Board).
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: UGW AG, Wiesbaden, Germany.
