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CEO: Burkhard Dahmen · Member of the Executive Board: Guido Kleinschmidt · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1) Hrb 10 Jan 2012 German Trade Register Announcements, Germany (06/01/2012)
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SMS Siemag AG,
Unnamed street ??, 40237 Düsseldorf, Germany
. No longer A Board member: Dr. ???????, ???, Vallendar, *??.??.????. Now Ceo: Dahmen, Burkhard, Neuss, *??.??.????. Appointed a.s. Board Member: Dr.-Ing. Kleinschmidt, Guido, Moers, *??.??.????. Procura terminated: ????, ??????, Hilden, *??.??.????; ??????, ????, Friedrichsdorf, *??.??.????; Dr. Ing. Kleinschmidt, Guido, Moers, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr.-Ing. Behrens, Holger, Erkrath, *??.??.????; Dr.-Ing. Degel, Rolf, Ratingen, *??.??.????; Dr.-Ing. ????????, ???????, Marl, *??.??.????.
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: SMS group GmbH, Mönchengladbach, Germany.