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Managing Director: Klaus Holbe · Share­holder agreement · Corporate Purpose Hrb28 Dec 2011 German Trade Register Announcements, Germany (22/12/2011)

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ELECTRONICON Kondensatoren GmbH,
Gera, Keplerstraße 2, 07549 Gera
. The shareholders' meeting of December 2, 2011 redrafted the partnership agreement. The subject-matter and the rules of representation have been amended. New object: metallization of capacitor films, development, production and distribution of passive components, in particular AC and DC capacitors, chokes for filter and suction circuits and for other applications in the field of high current technology and power electronics. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Personal data changed, now: Managing Director: Holbe, Klaus, Obermaiselstein, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: ELECTRONICON Kondensatoren GmbH, Gera, Germany.