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Managing Director: Gerhard Bachmaier, Patrick Lorenz · No longer Managing Director: Joseph Lorenz · Share­holder agreement · Name: LORENZ Shoe Group GmbH Hrb23 Jun 2015 German Trade Register Announcements, Germany (22/06/2015)

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Text

HRB 6465: shoe fashion group LORENZ GmbH,
Unnamed street ??, 94034 Passau, Germany
. The shareholders' meeting of June 12, 2015 decided to amend section 1 (company) of the social contract. New company: LORENZ Shoe Group GmbH. Retired: Managing Director: Lorenz, Joseph, Schärding (Austria), *??.??.????. Appointed: Managing Director: Dr. Bachmaier, Gerhard, Brunnenthal/ Austria, *??.??.????; Lorenz, Patrick, Brunnenthal/ Austria, *??.??.????, each with individual representatives; 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.

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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: LORENZ Shoe Group GmbH, Taufkirchen an der Pram, Austria.

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