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Company statute Hrb19 May 2011 German Trade Register Announcements, Germany (18/05/2011)
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Mast-Jägermeister SE,
Unnamed street ??, 38296 Wolfenbüttel, Germany
. The Annual General Meeting of May 6, 2011 approved the amendment of the Articles of Association in Section IV OF THE SUPERVISORY BOARD in Section 10 (composition, term of office, resignation), Sections 12 (Chairman and Deputy) and Section 13 (convening and resolution). In addition, the amendment of the Articles of Association was decided in Section V HAUPTVERSAMMLUNG in Section 18 (Chairman of the Annual General Meeting) and Section 19 (decision-making and decision-making). The preamble was deleted without replacement.
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: Mast-Jägermeister SE, Wolfenbüttel, Germany.
