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Authorized signatory (ppa): Martin Fadinger, Marc Reimschüssel · No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2) · Company statute Hrb 6 Aug 2014 German Trade Register Announcements, Germany
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HRB 112186: Bosch Solar Energy AG,
Arnstadt, August-Brömel-Straße 6, 99310 Arnstadt
. The Annual General Meeting of July 14, 2014 approved the amendment to Section 13 (composition and term of office of the Supervisory Board) of the Articles of Association. Appointed: Board of Directors: ????????, ????, Erfurt, *??.??.????; Dr. ????????, ?????, Jena, *??.??.????. Procura terminated: ????????, ????, Erfurt, *??.??.????; Dr. ????????, ?????, Jena, *??.??.????. Overall prokura together with a member of the Executive Board: Fadinger, Martin, Weimar, *??.??.????; Reimschüssel, Marc, Erfurt, *??.??.????.
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: Bosch Solar Services GmbH, Arnstadt, Germany.