European Companies Search Engine
Company statute Hrb22 Feb 2007 German Trade Register Announcements, Germany (20/02/2007)
Overview
Text
VITA 34 International AG, Leipzig (
Unnamed street ??, 04103 Leipzig, Germany
). The Annual General Meeting of January 10, 2007 approved the amendment of Sections 6 (2) (notices), 12 (composition and term of office of the Supervisory Board), 14 para. 1 (Chairman and Rules of Procedure), 18 (remuneration of supervisory board members), 22 paragraphs 2 and 3 (convening of the Annual General Meeting), 24 (language), 25 paragraph 2 (majorities), 28 paragraph 1 (use of net income for the year), 29 to 31 (collection of shares), 32 (obligation to promote/non-compete) and renumbering of the following clauses (final provisions) of the Articles of Association.
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: FamiCord AG, Leipzig, Germany.
