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On 16.11.2005, the Annual General Meeting resolved to amend the Articles of Association in § 4 (Amount and division of … Hrb6 Dec 2005 German Trade Register Announcements, Germany (29/11/2005)
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Ströer Out-of-Home Media AG, Cologne (
Ströer Allee 1, 50999 Köln
). On November 16, 2005, the Annual General Meeting decided to amend the Articles of Association in Sections 4 (height and division of the share capital) paragraph (2) and (4), in Sections 13 (participation in the Annual General Meeting) paragraph (1) and (3), in Sections 14 (Chairman of the Annual General Meeting and Decision-Making) paragraph (4) and (5). Paragraph 4 (height and division of the share capital) is supplemented by paragraphs (5) and (6). In addition, the Articles of Association are supplemented by Section 16 (preferential grant). The previous Section 16 (cost) is now Section 17.
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: Ströer SE & Co. KGaA, Cologne, Germany.
