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Managing Director: Jens Kluge, Thomas Teubner · Share­holder agreement Hrb 12 Oct 2015 German Trade Register Announcements, Germany

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HRB 204792: Starkenberger Baustoffwerke GmbH,
Unnamed street ??, 04617 Starkenberg - Kraasa, Germany
. The shareholders' meeting of October 7, 2015 decided to amend section 4 (management) of the company agreement. Changed, now: Managing Director: Teubner, Thomas, Elstertrebnitz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Kluge, Jens, Jena, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Starkenberger Baustoffwerke GmbH, Starkenberg, Germany.