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Proxy policy Hrb 16 Nov 2012 German Trade Register Announcements, Germany (15/11/2012)

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Pfleiderer AG,
Unnamed street ??, 40476 Düsseldorf, Germany
. General representation rules corrected ex officio: The Executive Board consists of at least two members. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.

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: PCF GmbH, Neumarkt i. d. Oberpfalz, Germany.