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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · List of board members · Name: Comarch Software und Beratung AG · Company statute Hrb7 Jul 2010 German Trade Register Announcements, Germany (30/06/2010)
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SoftM Software und Beratung AG,
Unnamed street ??, 80992 München, Germany
. The Annual General Meeting of June 17, 2010 approved the amendment of Sections 1 (Company), 14 (Place and Convening), 15 (participation in and course of the Annual General Meeting), 16 (voting rights) of the Articles of Association. New company: Comarch Software und Beratung AG. Procura terminated: ?????, ?????????, Munich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ??????, Munich, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Comarch AG, Munich, Germany.
