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Persons Hrb26 Jun 2015 German Trade Register Announcements, Germany (25/06/2015)

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HRB 10653: RCI Banque SA Niederlassung Deutschland,
Neuss, Jagenbergstraße 1, 41468 Neuss
. The company is managed by a board of directors consisting of at least three members and a maximum of eighteen members. These are elected among the shareholders by the Annual General Meeting. The Chairman of the Board of Directors is responsible for the company's management. The Company is represented either by the Chairman of the Board of Directors or the Director-General. Director-General authorised to represent him alone: De Ficchy, Gianluca, Paris/France, *??.??.????. Deputy Director-General authorised to represent him alone: Claude, Patrick Jean Michel, Paris/France, *??.??.????. Appointed Chairman of the Board of Directors of the head office: Thormann, Dominique, Paris/France, *??.??.????.

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: RCI Banque SA Niederlassung Deutschland, Neuss, Germany.

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