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The Annual General Meeting of 12.12.2013 approved the amendment of the Articles of Association in § 2 (Object of the … Hrb 20 Jan 2014 German Trade Register Announcements, Germany (19/12/2013)
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juwi AG,
Wörrstadt, Energie-Allee 1, 55286 Wörrstadt
. The Annual General Meeting of December 12, 2013 adopted the amendment of the Articles of Association in Section 2 (subject matter of the company), Section 3 (announcements), Section 5 (composition), Section 6 (representation), Section 7 (number, election, chairmanship), section 8 (convening and resolution), Section 10 (place and convening), Section 12 (resolution), section 13 (annual financial statements), section 14 (profit appropriation) and section 15 (miscellaneous).
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: JUWI GmbH, Wörrstadt, Germany.
