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Address · Seat: Liebenscheid · List of board members · Company statute Hrb 8 Oct 2009 German Trade Register Announcements, Germany (07/10/2009)

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Fuhrländer AG,
Unnamed street ??, 56477 Waigandshain, Germany
. The Annual General Meeting of August 27, 2009 approved the amendment of the Articles of Association in Section 1 (2) and with it the transfer of the registered office to Liebenscheid as well as the amendment of the Articles of Association in Section 10 (Supervisory Board Meetings Resolutions). New seat: Liebenscheid. Business address:
Graf-Zeppelin-Straße 11, 56479 Liebenscheid
. In accordance with Section 106 of the German Stock Corporation Act (AktG), the Management Board has submitted a list of Supervisory Board members to the Commercial Register.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Fuhrländer AG, Liebenscheid, Germany.