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Company statute Hrb23 Jul 2007 German Trade Register Announcements, Germany (19/07/2007)
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Text
VARTA AG, Hannover (
Unnamed street ??, 30419 Hannover, Germany
). The Annual General Meeting of July 10, 2007 approved the amendment of the Articles of Association in Sections 4 (shares), 11 (composition of the Supervisory Board), 12 (tasks and powers of the Supervisory Board), 15 (rules of procedure), 16 (meetings and resolution of the Supervisory Board), 17 (minutes), 18 (remuneration of the Supervisory Board), 19 (convening of the Annual General Meeting) and 21 (voting rights).
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: VARTA AG, Ellwangen (Jagst), Germany.
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