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Company statute Hrb 31 Aug 2007 German Trade Register Announcements, Germany (28/08/2007)
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KEB Holding AG, Dortmund (
Unnamed street ??, 44139 Dortmund, Germany
). The Annual General Meeting of August 17, 2007 decided on the recasting of the Articles of Association, namely with regard to the preamble and in Sections 4 (share capital/shares), 3 (publication, disclosure of the annual financial statements), 9 (tasks of the Supervisory Board), 10 (place and convening) and 13 (resolution of the company). In addition, some typographical errors in the statutes have been corrected.
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: KEB Holding AG, Münster, Germany.