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Company statute · Corporate Purpose Hrb8 Apr 2011 German Trade Register Announcements, Germany (07/04/2011)
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Hapag-Lloyd AG, Hamburg, Ballindamm 25, 20095 Hamburg. The Annual General Meeting of March 30, 2011 decided on the recasting of the Articles of Association, in particular in Section 2 of the Articles of Association. 2.2 (Object), 7 para. 7.1 (composition of the Board of Directors) and 8 (representation). New object of the company: the object of the company which has has its staff functions and its essential business operations in Hamburg, is the liner shipping at sea, the carrying out of logistic transactions as well as shipping, ship brokerage, forwarding, agency and storage business, as well as, where applicable, the operation of port facilities, the purchase and sale of land and its development, development, rental, leasing and administration, the provision of services in the field of data processing as well as all related activities and services subject to authorisation. The Board of Directors consists of at least two persons. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company a.s. a representative of a third party.
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: Hapag-Lloyd AG, Hamburg, Germany.
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