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Member of the Executive Board (2) · No longer Member of the Executive Board (1) · Proxy policy · Company statute Hrb12 Mar 2012 German Trade Register Announcements, Germany (09/03/2012)

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Text

GERMAN-TEC Fließ- und Industrieestrich AG,
Unnamed street ??, 74906 Bad Rappenau, Germany
. The Annual General Meetings of January 23, 2012 and February 27, 2012 decided to amend the Articles of Association in Section 7 (representation of the company). General representation rules changed, well: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. No longer a board member: ???????, ???????, Bad Rappenau, *??.??.????. Executive board: Gökkaya, Metin, Bad Rappenau, *??.??.????; ???????????, ?????? ???????, Neckarsulm, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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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: GERMAN-TEC Fließ- und Industrieestrich AG, Bad Rappenau, Germany.

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