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The Annual General Meeting of 16.05.2008 approved the repeal of the Articles of Association in § 4 (8) sentence 2 lit … Hrb17 Jun 2008 German Trade Register Announcements, Germany (10/06/2008)
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METRO AG, Dusseldorf (
Unnamed street ??, 40235 Düsseldorf, Germany
). The Annual General Meeting of May 16, 2008 has the repeal of the Articles of Association in Section 4 (8 p. 2) lit. a) and lit. (b) and Section 4 (12) (share capital and shares). Sections 20 (1) and (2) (annual financial statements and appropriation of profits) are recast.
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: CECONOMY AG, Dusseldorf, Germany.