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Company statute Hrb15 Jul 2009 German Trade Register Announcements, Germany (13/07/2009)
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zooplus AG,
Unnamed street ??, 80331 München, Germany
. The Annual General Meeting of June 26, 2009 approved the amendment of Sections 17 (participation in the Annual General Meeting), 18 (Chairman of the Annual General Meeting, sound and image transmissions) and 19 (resolution) as well as the repeal of Section 20 (Protocol) of the Articles of Association and the corresponding renumbering of the previous Section 21 with 25.
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: zooplus SE, Munich, Germany.