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The shareholders' meeting of 24 October 2006 approved the new version of the articles of association in §§ 1 no. 5 ( ... Hrb4 Dec 2006 German Trade Register Announcements, Germany (30/11/2006)
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elementmedia GmbH, Swords (
Liethstraße 32, 58239 Schwerte
). The Shareholders' Meeting of October 24, 2006 decided to recast the company contract in Sections 1 ,5 (Notices), 7 (Shareholders' Resolutions, Shareholders' Meeting) and 8 (Economic Planning, Reporting, Annual Accounts and Management Report).
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: elementmedia GmbH, Schwerte, Germany.
