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Managing Director: Olaf Bechstein, Jörg Boche, Norbert Ebersbach · Share­holder agreement Hrb24 Jan 2013 German Trade Register Announcements, Germany (18/01/2013)

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ADVITEC Informatik GmbH,
Dresden, Schweizer Str. 3 a, 01069 Dresden
. The shareholders' meeting of December 27, 2012 redrafted the social contract. Personal data added of his own motion: Managing Director: Bechstein, Olaf, Dresden, *??.??.????; Boche, Jörg, Heidenau, *??.??.????; Ebersbach, Norbert, Bannewitz OT Wilmsdorf, *??.??.????, each with individual representatives; 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 current state is available on the following page: ADVITEC Informatik GmbH, Dresden, Germany.