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Company statute · Corporate Purpose Hrb 18 Jul 2016 German Trade Register Announcements, Germany

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Text

HRB 11027: Veritas AG,
Unnamed street ??, 63571 Gelnhausen, Germany
. The Annual General Meeting of June 28, 2016 approved the amendment of the Articles of Association in Sections 2, 3, 6, 7, 9, 14, 21 and thus, in particular, the amendment of the subject matter, the composition and representation of the Executive Board and the composition of the Supervisory Board. New object: production of all kinds of articles of plastic, rubber and metal or of related materials or substances suitable for production in the company's factory, and trade in own or foreign products. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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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 latest known state is available on the following page: Veritas AG, Gelnhausen, Germany.

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