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Member of the Executive Board (2) · Proxy Hrb25 Jun 2007 German Trade Register Announcements, Germany (21/06/2007)
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DOMCURA AG, Kiel-Friedrichsort (Ungenannte Str. ??, 24159 Kiel, Germany). Representation: The Executive Board consists of at least two members. The Chairman of the Board of Management is entitled to represent the Company alone and may also represent the Company as a representative of a third party in legal transactions. All other members of the Board of Management represent together with another member of the Board of Management or together with an authorized representative. Board of Directors: 2nd ?????, ????????, *??.??.????, Kressbronn; Amendment to No. 1: Board of Directors: Schwarzer, Gerhard, *??.??.????, Aukrug, Chairman of the Board of Management Legal Form: By resolution of the Annual General Meeting of April 26, 2006 the Articles of Association have been amended in Section 3 (Notices); By resolution of the Annual General Meeting of February 13, 2007, the Articles of Association have been amended in Section 5 (Board of Directors: Composition, Representation). Section 11 (payment in severdown on the balance sheet profit) is newly inserted.
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: DOMCURA AG, Kiel, Germany.
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