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No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: HOMAG GmbH · Corporate Purpose Hrb26 Jul 2016 German Trade Register Announcements, Germany

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HRB 735174: Homag Holzbearbeitungssysteme GmbH,
Schopfloch, Homagstraße 3-5, 72296 Schopfloch
. The shareholders' meeting of July 13, 2016 decided to amend the company agreement in Sections 1 (Company), Section 2 (Object), Section 6 paragraph 2 (Management), Section 7 paragraph 9 (Supervisory Board) and Section 8 (Announcements). Company changed, now: HOMAG GmbH. Subject changed, now: The object of the company is the development, manufacture and distribution of machinery, machinery and related problem solving, including related software, in particular for woodworking and wood processing, as well a.s. the provision of services related to the above products, in particular service and maintenance. Procura terminated: ?????, ??????, Dusseldorf, *??.??.????.

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: HOMAG GmbH, Schopfloch, Germany.