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Authorized signatory (ppa): Robert dal Pont · Managing Director (1) · No longer Managing Director (2) · Seat: Haar · Company statute Hrb21 Mar 2012 German Trade Register Announcements, Germany (19/03/2012)
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WEKA MEDIA PUBLISHING GmbH, Poing, Ebersberg district,
Richard-Reitzner-Allee 2, 85540 Haar
. The shareholders' meeting of March 7, 2012 decided to amend section 1 (seat) of the Articles of Association. Seat relocated, now: New seat: Haar, district of Munich. Retired: Managing Director: ????????, ????, Baldham, *??.??.????; ?????????, ???????, hair, *??.??.????. Appointed: Managing Director: ?????, ??????, Stuttgart, *??.??.????. Total prokura together with a managing director or another authorized representative: Dal Pont, Robert, Haar, *??.??.????.
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: Five Monkeys Tech GmbH, Haar, Germany.