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No longer Member of the Executive Board (1) · List of board members · Company statute Hrb8 Jul 2015 German Trade Register Announcements, Germany

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HRB 66708: HAWESKO Holding AG,
Unnamed street ??, 20095 Hamburg, Germany
. The Annual General Meeting of June 15, 2015 approved the amendment of the Articles of Association in Sections 3, 4, 9, 16, 19, and 23. No longer A Board member: ???????????, ?????????, Kaufmann, Hamburg. As not registered is announced: List of the Supervisory Board has been submitted.

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: Hawesko Holding SE, Hamburg, Germany.