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Control: Steria SA · Corporate Purpose Hrb17 Dec 2009 German Trade Register Announcements, Germany (16/12/2009)
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Steria Mummert Consulting AG, Hamburg, Hans-Henny-Jahnn-Weg 29, 22085 Hamburg. The Annual General Meeting of December 7, 2009 decided on the recasting of the Articles of Association, in particular in Sections 2 (object) and 5 (Board of Directors, Representation). New business subject: Advising and supporting business enterprises, public authorities, other institutions in the planning, implementation, management, investigation and implementation of projects in the field of information technology and operational management up to the adoption of IT and business processes; the creation of subsidiaries and the acquisition and abandonment of shareholdings in other companies at home and abroad. 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. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. The control agreement concluded with Steria SA, 92782 Issy-Les moulineaux, Cedex 9, France (Commercial Register of Versailles/France, number 309 256 105) on December 22, 2006 with amendment of November 28, 2008 is amended again by contract of December 7, 2009. The Annual General Meeting of December 7, 2009 approved the amendment.
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: Sopra Steria SE, Hamburg, Germany.
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