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By resolution of the Annual General Meeting of 18.04.2005, the Articles of Association were amended in Article 17 ( … Hrb3 May 2005 German Trade Register Announcements, Germany (26/04/2005)
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Henkel KGaA, Dusseldorf (
Henkelstraße 67, 40589 Düsseldorf
). By resolution of the Annual General Meeting of April 18, 2005, the Articles of Association have been amended in Articles 17 (remuneration) and Article 33 (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: Henkel AG & Co. KGaA, Dusseldorf, Germany.
