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Company statute Hrb30 Aug 2006 German Trade Register Announcements, Germany (18/08/2006)
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Hornbach Holding AG, Neustadt/Weinstraße (
Unnamed street ??, 67433 Neustadt, Germany
). The Annual General Meeting of July 14, 2006 approved the amendment of the Articles of Association in Sections 18 (2) (convening of the Annual General Meeting), Section 19 (right to participate) and Section 17 (place of the Annual General Meeting). Furthermore, the Annual General Meeting of July 14, 2006 decided to supplement the Articles of Association in Section 20 (Head of the Annual General Meeting) by paragraph 3 (question and right of speech of the shareholder).
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: HORNBACH Holding AG & Co. KGaA, Bornheim, Germany.
