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Shareholder agreement · Proxy policy Hrb25 Nov 2008 German Trade Register Announcements, Germany (19/11/2008)
Overview
Text
Blitz-Kurier GmbH,
Rathenow, Friedrich-Ebert-Ring 56 a, 14712 Rathenow
. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. By resolution of the shareholders' meeting of November 6, 2008, the СД agreement has been redrafted, in particular in Section 5 (Management and 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 current state is available on the following page: Blitz-Kurier GmbH, Rathenow, Germany.
