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Managing Director: Thomas Mosbacher · No longer Authorized signatory (ppa): Thomas Mosbacher · Authorized signatory (ppa) (1) · No longer Managing Director (1) Hrb 30 Jun 2015 German Trade Register Announcements, Germany
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HRB 4997: TROX GmbH, Neukirchen-
Vluyn, Heinrich-Trox-Platz, 47506 Neukirchen-Vluyn
. The Shareholders' Meeting of May 13, 2015 approved the amendment of the social contract in Sections 9, Sections 5 and 6 (Internal Order of the Supervisory Board and its Committees), 10 sections 2 and 3 (tasks of the Supervisory Board), 11 sections 2 c and d (tasks of the Shareholders' Meeting), 17 paragraph 5 (financial year, statement of the annual financial statements and use of earnings). Furthermore, it was decided to insert section 16 (Advisory Board). No longer Managing Director: ?????, ???????, Neukirchen-Vluyn, *??.??.????. Appointed as Managing Director: Mosbacher, Thomas, Voerde, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: Mosbacher, Thomas, Neukirchen-Vluyn, *??.??.????. Together with a managing director: ??????????, ?????????, Jülich, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TROX SE, Neukirchen-Vluyn, Germany.