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Company statute Hrb 18 Oct 2006 German Trade Register Announcements, Germany (12/10/2006)
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MERCK KGaA, Darmstadt (
Frankfurter Straße 250, 64293 Darmstadt
). The Annual General Meeting of June 30, 2006 approved the recast of the Articles of Association in Sections 3 (Announcements), 21 (2) (Convening), 22 (1) and 2 (Right to participate and Voting Rights), 23 (2) (Chairman), 27 (1) (Result of ?? ?????), 29 (1) (Annual Financial Statements) and 30 Para. 1 and 2 (Distribution of Results). Section 27 (2) was deleted, the previous Section 27 (3) was recast to paragraph 2. Section 4 (total capital) and section 5 (1) and 2 (share capital).
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: MERCK KGaA, Darmstadt, Germany.