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Shareholder agreement Hrb19 Sept 2007 German Trade Register Announcements, Germany (18/09/2007)
Overview
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Elastogran GmbH, Lemförde (
Elastogranstraße 60, 49448 Lemförde
). The shareholders' meeting of June 11, 2007 decided on the recasting of the СД agreement. There was no change to the registered facts. The general representation scheme has been corrected of its own motion and now reads: if only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.
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: BASF Polyurethanes GmbH, Lemförde, Germany.