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Authorized signatory (ppa): Patrick Markschläger · Company statute Hrb15 Jul 2011 German Trade Register Announcements, Germany (11/07/2011)
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SCHOTT Solar AG,
Mainz, Hattenbergstraße 10, 55122 Mainz
. The Annual General Meeting of June 28, 2011 approved the amendment of the Articles of Association in Section 8.1 (Composition of the Supervisory Board). Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Markschläger, Patrick, Jena, *??.??.????.
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: ECORAN GmbH, Mainz, Germany.
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