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Managing Director (1) · Shareholder agreement Hrb21 Feb 2014 German Trade Register Announcements, Germany
Overview
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HRB 11326 CB: FTI Engineering Network GmbH,
Unnamed street ??, 15745 Wildau, Germany
. Managing Directors: 3. Dr. ???????, ????????????, *??.??.????, Eltville/Rhine; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: The shareholders' meeting of January 24, 2014 decided to amend the СД agreement. Amendments were made to Paragraph 4 (share capital and share deposits), 5 (company bodies), 6 (management and representation and advisory board), 7 (shareholders' meeting), 8 (shareholder resolutions), 9 (resolution), 11 (annual financial statements and use of the annual result), 13 (collection of shares), 16 (remuneration at the transfer of shares) and 17 (non-competition).
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: FTI Engineering Network GmbH, Wildau, Germany.