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List of board members Hrb23 Jan 2014 German Trade Register Announcements, Germany
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HRB 720013: centrotherm photovoltaics AG,
Unnamed street ??, 89143 Blaubeuren, Germany
. The Annual General Meeting of December 17, 2013 approved the amendment of the Articles of Association in Section 2 (subject matter of the Company), Section 3 (Notice), Clause 8.1 (Composition of the Supervisory Board), Clause 10.3 (Convening and Resolution) and Section 16 (Voting Rights, Resolution). Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on January 15, 2014.
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: centrotherm international AG, Blaubeuren, Germany.
