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Member of the Executive Board: Markus Haller · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · Name: Asseco Solutions AG · Company statute Hrb 5 Jul 2013 German Trade Register Announcements, Germany (02/07/2013)
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Asseco Germany AG, Karlsruhe,
Unnamed street ??, 76227 Karlsruhe, Germany
. The Annual General Meeting of June 21, 2013 decided to amend the Articles of Association in Section 1 (Company). Company changed, now: Asseco Solutions AG. The power of representation in the Board of Management has been amended: Haller, Markus, Enns/Austria, *??.??.????, authorized to represent the company individually with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ??????????, Bad Iburg, *??.??.????; Sadak, Peter, Bratislava/Slovakia, *??.??.????. Procura terminated: ?????, ??????, Reutlingen, *??.??.????; ????????, ?????? ???????, Jenbach/Austria, *??.??.????.
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: Asseco Solutions AG, Karlsruhe, Germany.