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Company statute · Corporate Purpose Hrb 27 Jul 2006 German Trade Register Announcements, Germany (26/07/2006)
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Jagenberg AG, Krefeld (
Unnamed street ??, 47803 Krefeld, Germany
). The Annual General Meeting of May 26, 2006 decided to amend the Articles of Association in Sections 2 (1) and 2 and with it the amendment of the object of the company. Furthermore, the Articles of Association were amended in Section 17 (Convening of the Annual General Meeting) Paragraph 2, Section 18 (participation in the Annual General Meeting), Section 20 (Chairman of the Annual General Meeting) Paragraph 2, Section 12 (Meeting of the Supervisory Board) Para. 2 and 4, Section 16 (Place of the Annual General Meeting; Transfer in sound and image), Section 25 (Legal reserves), Section 26 (Other retained earnings) para. 1, section 27 (use of the balance sheet profit) paragraphs 1 to 2 as well a.s. in Section 5 (2) and paragraph 3 (form of share certificates). New object of enterprise: the development, manufacture and distribution of machinery and equipment of all kinds and the acquisition and sale, leasing, management and leasing of land and buildings, even if this is not related to the abovementioned purposes. The Company may also set up companies and acquire, hold and sell shareholdings and shareholdings in other companies. The company may combine undertakings in which it has a shareholding under its single management or may confine itself to managing the holdings. It may spin off all or part of its operations into affiliated companies or leave them to affiliated companies. The Company may carry out any business of any kind which is directly or indirectly related to the above-mentioned purpose.
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: Jagenberg GmbH, Krefeld, Germany.
