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Company statute Hrb 13 Apr 2007 German Trade Register Announcements, Germany (10/04/2007)
Overview
Text
Klöckner - Werke AG, Duisburg (
Unnamed street ??, 47057 Duisburg, Germany
). The Annual General Meeting of July 5, 2006 decided to amend the Articles of Association in the following provisions: - Section III (Ceo) Section 7 (Representation of the Company) was recast; - Section V (General Meeting) paragraph 15 (place and convening) has been supplemented by paragraph 3; - Section V (Annual General Meeting) paragraph 16 (shareholders' voting rights) has been recast; - Section V (Annual General Meeting) paragraph 17 (Chairman) has been supplemented by paragraph 6. The Board of Directors consists of at least two members. In addition, the Supervisory Board determines the number of members of the Executive Board. The company becomes two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board may grant individual or all members of the Management Board the power to enter into legal transactions with the company a.s. representatives of third parties.
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: Salzgitter Klöckner-Werke GmbH, Salzgitter, Germany.
