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Member of the Supervisory Board (1) · No longer Authorized signatory (ppa) (1) · List of board members Hrb 30 Nov 2010 German Trade Register Announcements, Germany (22/11/2010)
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HSBC Transaction Services GmbH,
Unnamed street ??, 40476 Düsseldorf, Germany
. The Shareholders' Meeting of October 28, 2010 approved the amendment of the partnership agreement in Nos. 3 (duration, financial year), 6 (supervisory board), 8 (shareholder meetings and shareholder resolutions) and 9 (financial year, annual financial statements, appropriation of profits). Procura terminated: Dr. ?????, ????????, Düsseldorf, *??.??.????. A list of the members of the Supervisory Board has been submitted to the Register Court.
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: HSBC Transaction Services GmbH, Dusseldorf, Germany.