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Proxy policy · Company statute Hrb 3 Jul 2006 German Trade Register Announcements, Germany (26/06/2006)
Overview
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Uropharm AG, Bonn (
Unnamed street ??, 53125 Bonn, Germany
). The Annual General Meeting of May 10, 2006 approved the amendment of the Articles of Association in Sections 3 (Notice), 5 (Composition of the Board of Management) and Section 12 (2) sentence 2 (convening of the Annual General Meeting). New general representation rules: The Board of Directors consists of at least two persons, each of which is entitled to sole representation.
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: Uropharm AG, Baden-Baden, Germany.