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Address Hrb26 May 2009 German Trade Register Announcements, Germany (19/05/2009)
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Henkel AG & Co. KGaA,
Dusseldorf, Henkelstr. 67, 40589 Düsseldorf
. The Annual General Meeting of April 20, 2009 approved the amendment of the Articles of Association to Article 28 (term of office), Article 17 (6) and paragraph 9 (remuneration) and Article 7 (transfer of shares, notification obligations for Inh. substantial shareholdings). Business address:
Henkelstr. 67, 40589 Düsseldorf
.
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: Henkel AG & Co. KGaA, Dusseldorf, Germany.
