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Managing Director: Helene Wagner · Address · Company statute Hrb19 Dec 2011 German Trade Register Announcements, Germany (08/12/2011)

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Text

Malzfabrik Königshofen GmbH, Bad Königshofen im
Unnamed street ??, 97631 Bad Königshofen, Germany
. The Shareholders' Meeting of November 25, 2011 decided to amend section 3 (fiscal year) of the Articles of Association. Business address:
Hafenstraße 46, 97424 Schweinfurt
. Appointed: Managing Director: Wagner, Helene, Neudrossenfeld, *??.??.????, she represents according to the statutes.
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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: Malzfabrik Schweinfurt GmbH, Schweinfurt, Germany.

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