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Company statute Hrb 21 Jul 2021 German Trade Register Announcements, Germany (20/07/2021)
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HRB 177273: Müller-BBM Holding AG, Planegg,
Landkreis München, Helmut-A.-Müller-Str. 1-5, 82152 Planegg
. The Annual General Meeting of 26 June 2021 resolved to amend §§ 3 (amount, allocation of share capital), 4 (shares, restricted rights), 5 (right to consent to transfer), 6 (redemption), 13 (composition of the Supervisory Board), 15 (remuneration of the Supervisory Board) and 18 (voting rights, proxy) as well as the insertion of the new § 17a (video and sound transmissions) and § 17b (participation in the Annual General Meeting) 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: Müller-BBM AG, Planegg, Germany.