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Shareholder agreement · Proxy policy Hrb4 Sept 2006 German Trade Register Announcements, Germany (18/08/2006)
Overview
Text
DB Media & Buch GmbH, Kassel (
Unnamed street ??, 34117 Kassel, Germany
). The Shareholders' Meeting of July 3, 2006 decided to amend the company agreement in Sections 2 (subject matter of the company), 4 (disposal of shares), 6 (management and representation), 7 (executive authority), 8 (supervisory board), 9 (shareholders' meetings), 10 (chairman of the shareholders' meeting), 11 (fiscal year), 12 (annual financial statements) and 13 (budget audit). General representation scheme: The company has one or more directors. If several directors are appointed, the company is legally represented by two directors or by a managing director in Association with one authorized representative. If only one managing director is appointed, he represents the company alone.
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: DB Media & Buch GmbH, Kassel, Germany.
