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Shareholder agreement Hrb28 Jan 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 226: Flughafen Köln/Bonn GmbH,
Cologne, Heinrich-Steinmann-Str. 12, 51147 Köln
. The Shareholders' Meeting of December 13, 2013 has amended the partnership agreement in Sections 6 (Managing Director) (1) (2) (8) and (10), Section 7 (Supervisory Board) (6), Section 8 (Internal Order of the Supervisory Board) Para. (1) and (3), Section 9 (Tasks of the Supervisory Board) Para. (6) Letters (a) (e) (i) (j) and (n), Section 10 (Remuneration of the Supervisory Board), newly inserted, Section 11 (formerly Section 10, Economic Plan) (3), Section 12 (formerly Section 11, Shareholders' Meeting), Section 13 (formerly Section 12, Resolution of the Shareholders' Meeting) Para. (3), Section 14 (formerly Section 13, Tasks of the Shareholders' Meeting) Para. (2), Section 15 (formerly Section 14, Minutes of Decisions), Section 16 (formerly Section 15, Annual Financial Statements and Audit Rights) Paragraph (2) and (3), Section 17 (formerly Section 16, Appropriation of Profits), Section 18 (Equality between women and men), newly inserted, Section 19 (formerly Section 17, Dissolution of the Company) (2), Section 20 (formerly Section 18, Cancellation Clause).
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: Flughafen Köln/Bonn GmbH, Cologne, Germany.
