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The Annual General Meeting of 13.07.2007 resolved to amend the Articles of Association in § 10 paragraph 1 (Composition … Hrb17 Sept 2007 German Trade Register Announcements, Germany (12/09/2007)
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INTERSEROH AG zur Verwertung von Sekundärrohstoffen, Cologne (Stollwerckstraße 9a, 51149 Köln). The Annual General Meeting of July 13, 2007 has decided to redraft the Articles of Association in Section 10 (1) (composition of the Supervisory Board), Section 14 paragraph 4 (resolutions of the Supervisory Board), Section 15 paragraph 1 (remuneration of the Supervisory Board) and Section 19 paragraph 2 (Head of the Annual General Meeting). Paragraph 19 (Chairman of the Annual General Meeting) has been supplemented by paragraph 3 (restriction of the right to question and speak). In addition, the Statutes have been supplemented by Section 22 (Electronic Information Transmission).
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: ALBA SE, Cologne, Germany.
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