Business Report 2005 - Interseroh
Business Report 2005 - Interseroh
Business Report 2005 - Interseroh
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(42) Exemption option rights according to §§ 264, Par. 3 and 264b of the Commercial Code<br />
ISD INTERSEROH Dienstleistungs GmbH, Cologne, which is fully consolidated in the INTERSEROH<br />
Group, has exercised its option for exemption from the duty to disclose annual financial statements<br />
and a management report in accordance with the provisions applicable to corporations pursuant to §<br />
264, Par. 3 of the Commercial Code. The shareholder resolution necessary to this end has been<br />
submitted to the Commercial Register in Cologne.<br />
The following fully consolidated partnership has exercised its option for exemption from the<br />
duty to disclose annual financial statements and a management report in accordance with the<br />
provisions applicable to corporations pursuant to § 264b of the Commercial Code:<br />
• INTERSEROH Stahl- und Metallrecycling GmbH & Co. KG, Cologne<br />
Cologne, 20 February 2006<br />
INTERSEROH Aktiengesellschaft zur Verwertung von Sekundärrohstoffen<br />
The Management Board<br />
Dr. Werner Kook Johannes-Jürgen Albus<br />
Christian Rubach Roland Stroese<br />
74
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