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Authorized signatory (ppa) (3) · Company statute Hrb3 Aug 2011 German Trade Register Announcements, Germany (01/08/2011)
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Wackler Holding SE,
Munich, Schatzbogen 39, 81829 München
. The Annual General Meeting of July 25, 2011 approved the amendment of Section 9 (Board of Directors) of the Articles of Association. Individual procuring: Fottner, Willi, ampermoching, *??.??.????; ????, ????????, Freising, *??.??.????; Keil, Alexander, Munich, *??.??.????.
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: Wackler Holding SE, Munich, Germany.
