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Company statute Hrb 29 Jan 2015 German Trade Register Announcements, Germany
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HRB 8282: VEKA AG,
Sendenhorst, Dieselstraße 8, 48324 Sendenhorst
. The Annual General Meeting of January 20, 2015 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital), Section 7 (management and representation of the company), section 10 (convening), section 11 (resolution and minutes of meetings), section 13 (tasks of the Supervisory Board), Section 14 (remuneration), Section 16 (convening of the Annual General Meeting), Section 17 (participation in the Annual General Meeting) and Section 21 (annual financial statements).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: VEKA AG, Sendenhorst, Germany.
