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Proxy policy · Company statute · Corporate Purpose Hrb25 Jul 2007 German Trade Register Announcements, Germany (19/07/2007)
Overview
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KoTel AG, Neunkirchen (
Wellesweilerstraße 100, 66538 Neunkirchen
). The Annual General Meeting of June 23, 2007 approved the amendment of the Articles of Association in Sections 1 (notices), 2 (object), 3 (share capital and shares), 6 (representation of the company) and 13 (convening and participation in the Annual General Meeting) and thereby amending the object of the company and the general power of representation. New business object: the provision of telecommunications services of any kind, in particular the own provision of telecommunications services of any kind, irrespective of the transmission route (e.g. voice telephony services in the mobile and fixed networks, preselection, call-by-call, internet), the distribution and brokering of telecommunications service contracts with third parties, the trade in terminal equipment and accessories used for telecommunications and the medium-sized business of telecommunications and multimedia, and all other legal transactions in the field of telecommunications and multimedia. The Company is entitled to all transactions and measures that serve the object of the Company. New general representation rules: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company a.s. a representative of a third party.
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: KoTel AG, Neunkirchen, Germany.