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Share­holder agreement · Proxy policy Hrb6 Aug 2012 German Trade Register Announcements, Germany (02/08/2012)

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Text

Constellium Deutschland GmbH,
Singen Hohentwiel, Alusingen-Platz 1, 78224 Singen
Hohentwiel. The shareholders' meeting of July 30, 2012 decided to amend the partnership agreement in Section 5 (Management and Representation). General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general.
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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: Constellium Deutschland GmbH, Singen (Hohentwiel), Germany.

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