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Member of the Executive Board: Daniel Hager · No longer Member of the Executive Board (1) · Company statute Hrb30 Jul 2008 German Trade Register Announcements, Germany (23/07/2008)
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Hager SE, Blieskastel (Im Ungenannte Str. ??, 66440 Saarbrücken, Germany). The Annual General Meeting of June 23, 2008 approved the recasting of the Articles of Association and thus in particular the amendment to Sections 2 (seat), Section 6 (now Section 7) (share capital), Section 7 (now Section 8) (composition of the Board of Management, representation) and Section 8 (now Section 10) (Supervisory Board). now: Board of Directors (Chairman): Hager, Daniel, Saarbrücken, *??.??.????. No more: Board of Directors (Chairman): ??????, ??????, Saarbrücken, *??.??.????.
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: Hager SE, Blieskastel, Germany.
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