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Company statute Hrb 22 Nov 2007 German Trade Register Announcements, Germany (16/11/2007)

Overview

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Günther Holding GmbH, Bamberg (
Unnamed street ??, 96052 Bamberg, Germany
). The Shareholders' Meeting of October 31, 2007 decided to amend Sections 4 (share capital/share contributions), 7 (pledging of shares), 12 (management and representation), 13 (restriction of the power of managing director) and 25 (compensation of shareholders) of the Articles of Association.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Günther SE, Hamburg, Germany.