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Member of the Executive Board (1) · List of board members · Company statute · Corporate Purpose Hrb2 May 2012 German Trade Register Announcements, Germany (26/04/2012)

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Text

PACT Holding AG,
Unnamed street ??, 80636 München, Germany
. The Annual General Meeting of April 19 and 2012 redrafted the Articles of Association. In doing so, the item has been changed. New corporate object: Creation and conception of advertising, marketing and sales campaigns as well as provision of related services. Personal data changed, now: Board of Directors: ????????, ???????, Munich, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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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: P.Holding Abwicklungs AG, Munich, Germany.

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