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Managing Director: Dirk Kroll · Share­holder agreement Hrb22 Jul 2016 German Trade Register Announcements, Germany (11/07/2016)

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HRB 1596 KI: GlasKroll GmbH,
Schönkirchen, Söhren 38, 24232 Schönkirchen
. Board of Management: Change to No. 1: Managing Director: Kroll, Dirk, *??.??.????, Kiel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of June 29, 2016, the СД agreement is amended in Section 6 (use of results).

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: GlasKroll GmbH, Schönkirchen, Germany.