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Authorized signatory (ppa) (1) · Proxy policy · Company statute Hrb1 Jun 2010 German Trade Register Announcements, Germany (27/05/2010)
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Villeroy & Boch AG,
Mettlach, Saaruferstraße 1-3, 66693 Mettlach
. The Annual General Meeting of May 12, 2010 approved the amendment of the Articles of Association in Sections 6 (Ceo) and 8 (General Meeting). New General Representation Regulation: The Company is 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 enter into legal transactions on behalf of the Company a.s. a representative of a third party. Together with a member of the Executive Board: ??????, ?????, Neuss, *??.??.????.
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: Villeroy & Boch AG, Mettlach, Germany.