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The General Assembly of 30.04.2007 approved an amendment to the Statute in § 3 (representation), § 6 (transfer of the … Hrb21 Jun 2007 German Trade Register Announcements, Germany (15/06/2007)
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Uelzena eG, Uelzen (
Im Neuen Felde 87, 29525 Uelzen
). The Annual General Meeting of April 30, 2007 has an amendment to the Staff Regulations in Section 3 (representation), Section 6 (transfer of business assets), Section 9 (exclusion), Section 11 (members' rights), Section 12 (employees' duties), Section 16 (tasks and duties of the Supervisory Board), Section 18 (composition and service relationship), Section 22 (tasks and duties of the Supervisory Board), section 27 (voting law at the Annual General Meeting), Section 29 (convening and agenda), section 31 (objects of the resolution), section 32 (majority requirements), section 34 (votes and elections), section 36 (meeting minutes), section 37 (business share and business balances), section 43 (annual financial statements and management report) and section 48 (announcements).
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: Uelzena eG, Uelzen, Germany.
