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Company statute Hrb 17 Jan 2015 German Trade Register Announcements, Germany (16/01/2015)
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HRB 163383: Loyalty Partner GmbH,
Munich, Theresienhöhe 12, 80339 München
. The Shareholders' Meeting of December 8, 2014 approved the amendment of Sections 6 (fiscal year), 7 (annual financial statements and appropriation of profits), 8 (announcements) and the repeal of Section 5 (Supervisory Board) of the Articles of Association.
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: Loyalty Partner GmbH, Munich, Germany.