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No longer Member of the Executive Board (1) · Company statute Hrb20 Sept 2010 German Trade Register Announcements, Germany (13/09/2010)
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ContiTech AG,
Unnamed street ??, 30165 Hannover, Germany
. The Annual General Meeting of June 25, 2010 approved the amendment of the Articles of Association in Sections 7 (Ceo) and Section 8 (Representation Regulation). If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. No longer A Board of Directors: ???????, ????????, Hamburg, *??.??.????.
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: ContiTech Deutschland GmbH, Hanover, Germany.
