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Authorized signatory (ppa) (1) · Company statute Hrb 24 May 2007 German Trade Register Announcements, Germany (22/05/2007)
Overview
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WESTGRUND AG, Remscheid (
Unnamed street ??, 42897 Remscheid, Germany
). The Annual General Meeting of December 21, 2006 decided to rewrite the Articles of Association in Section 2 (subject matter of the company) paragraph 3 and to supplement them by paragraph 4. Section 5 (capital - shares) was supplemented by paragraph 8. Section 6 (Order - Rules of Procedure) (3) of the Articles of Association has been recast. Section 10 (Supervisory Board meeting - resolutions) of the Articles of Association was supplemented in accordance with p. 1 and paragraphs 7, 8, 9 and 10, paragraphs 3 and 4 were recast. Section 12 (remuneration) was supplemented by paragraphs 4 and 5. Section 14 (eligibility for participation) has been recast. Section 15 (voting rights) was supplemented by paragraph 3. Par. 16 (Chairman) (1) has been recast. Paragraph 17 (Decisions) was supplemented by paragraph 3. Sections 18 (appropriation of profits and reserves) and section 19 (annual financial statements) were recast. Finally, the company's articles of association were supplemented by Sections 21 (1) and (2) (final provisions). Single prokura: ???????????, ?????, née <strike>???????</strike>, Cologne, *??.??.????. By resolution of the Annual General Meeting of December 21, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 540,000.00 by issuing new shares in exchange for cash and/or non-cash contributions once or several times (Authorized Capital I) with the approval of the Supervisory Board. An exclusion of the subscription right is possible in accordance with the revised section 5 (capital - shares) paragraph 6 of the Articles of Association.
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: Westgrund Holding GmbH, Berlin, Germany.