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List of board members · Company statute Hrb24 Jun 2009 German Trade Register Announcements, Germany (18/06/2009)
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EDG AG, Schäftlarn, Ungenannte Str. ??, 82067 Schäftlarn, Germany. The Annual General Meeting of May 8, 2009 with an addendum of June 9, 2009 recast the Articles of Association. In doing so, it has been amended: the system of representation. 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. A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG.
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: Infront Quant AG, Frankfurt a. Main, Germany.
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