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Managing Director: Ronny Epperlein · Share­holder agreement Hrb 19 Jan 2016 German Trade Register Announcements, Germany

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HRB 8554: BERGI-PLAST GmbH, Bad Gottleuba-
Unnamed street ??, 01819 Bad Gottleuba-Berggießhübel - Berggießhübel, Germany
. The shareholders' meeting of January 6, 2016 decided to amend section 5 (management and representation) of the company contract. Replacement, now: Managing Director: Epperlein, Ronny, Bad Gottleuba-Berggießhübel OT Bad Gottleuba, *??.??.????, authorized to represent one another; 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: BERGI-PLAST GmbH, Bad Gottleuba-Berggießhübel, Germany.