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Company statute Hrb 29 Oct 2008 German Trade Register Announcements, Germany (22/10/2008)
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Fuhrländer AG, Waigandshain (
Unnamed street ??, 56477 Waigandshain, Germany
). The Annual General Meeting of August 21, 2008 approved the amendment of the Articles of Association by recasting Section 5 (6) (Authorised Capital I). The Annual General Meeting of August 21, 2008 has also decided to amend the Articles of Association in Section 8 (Supervisory Board). Articles 5 (1) and (2) of the Articles of Association (share capital and its division) are amended by resolution of September 22, 2008 on the basis of the statutory authorisation by the Supervisory Board.
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: Fuhrländer AG, Liebenscheid, Germany.