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Shareholder agreement · Proxy policy Hrb2 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 270279: Murrelektronik GmbH,
Unnamed street ??, 71570 Oppenweiler, Germany
. The Shareholders' Meeting of February 12, 2015 decided on the recasting of the СД agreement. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative.
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: Murrelektronik GmbH, Oppenweiler, Germany.