Der Vorstand der Kremlin AG hat am 03.04.2017 die Hauptversammlung der Kremlin AG am 07.04.2017 abgesagt.
Auf Antrag der Aktionärin Deutsche Balaton AG hat das Registergericht Hamburg die Deutsche Balaton AG ermächtigt, die Tagesordnung der Kremlin AG zu ergänzen und gleichzeitig Herrn Stefan ten Doornkaat gerichtlich zum Versammlungsleiter für die Hauptversammlung der Kremlin AG für die zu ergänzenden Tagesordnungspunkte bestellt.
Herr Stefan ten Doornkaat sollte als neutraler Versammlungsleiter fungieren.
Wörtlich führt das Amtsgericht/Registergericht Hamburg aus:
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Auf Antrag der Aktionärin Deutsche Balaton AG hat das Registergericht Hamburg die Deutsche Balaton AG ermächtigt, die Tagesordnung der Kremlin AG zu ergänzen und gleichzeitig Herrn Stefan ten Doornkaat gerichtlich zum Versammlungsleiter für die Hauptversammlung der Kremlin AG für die zu ergänzenden Tagesordnungspunkte bestellt.
Herr Stefan ten Doornkaat sollte als neutraler Versammlungsleiter fungieren.
Wörtlich führt das Amtsgericht/Registergericht Hamburg aus:
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