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On 03.06.2008, the Annual General Meeting resolved to amend § 4 (Announcements) of the Articles of Association, § 10 (3 … Hrb13 Jun 2008 German Trade Register Announcements, Germany (10/06/2008)
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OVB Holding AG, Cologne (
Heumarkt 1, 50667 Köln
). On June 3, 2008, the Annual General Meeting decided to supplement Section 4 (notices) of the Articles of Association, to amend Section 10 paragraph 3 sentence 1 (composition and election of the Supervisory Board) of the Articles of Association, to amend Section 14 paragraph 2 sentence 1 (remuneration of the Supervisory Board) of the Articles of Association.
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: OVB Holding AG, Cologne, Germany.
