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The Annual General Meeting of 26.04.2007 approved the amendment of the Articles of Association in §§ 8 (composition … Hrb8 Jun 2007 German Trade Register Announcements, Germany (06/06/2007)
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Carl Schenck AG, Darmstadt (
Landwehrstraße 55, 64293 Darmstadt
). The Annual General Meeting of April 26, 2007 approved the amendment of the Articles of Association in Sections 8 (composition, term of office, resignation of the Office), 9 (The Chairman of the Supervisory Board and his deputies), Section 10 (Committees of the Supervisory Board), 11 (meetings, resolutions and declarations of intent of the Supervisory Board), 12 duty of confidentiality of the Members of the Supervisory Board) and 13 (Supervisory Board remuneration).
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: Carl Schenck AG, Darmstadt, Germany.