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Company statute Hrb5 Jul 2005 German Trade Register Announcements, Germany (27/06/2005)
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Rheinmetall AG, Dusseldorf (
Unnamed street ??, 40476 Düsseldorf, Germany
). The Annual General Meeting of May 10, 2005 approved the amendment of the Articles of Association in Sections 4 (share capital), Section 19 (1) (voting rights) and Section 22 (1) (use of the net profit). Section 22 (2) has been deleted. The previous paragraphs 3 and 4 of Paragraph 22 remain unchanged and become paragraphs 2 and 3 of Paragraph 22.
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: Rheinmetall AG, Dusseldorf, Germany.