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Managing Director: Ali Aksu · Authorized signatory (ppa): Farhad Soltani · Share­holder agreement Hrb19 Oct 2011 German Trade Register Announcements, Germany (18/10/2011)

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Text

VANITY GmbH,
Cologne, Hohenzollernring 16-18, 50672 Köln
. The shareholders' meeting of September 2, 2011 decided to repeal paragraphs 2, 3 and 4 of Section 6 of the Company Agreement (Management). Appointed as Managing Director: Aksu, Ali, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Individual procura 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: Soltani, Farhad, Cologne, *??.??.????.
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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: VANITY GmbH, Cologne, Germany.

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