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Managing Director: Uwe Hägerich, Frank Lederle · Authorized signatory (ppa): Silke Hägerich · Shareholder agreement Hrb14 Nov 2016 German Trade Register Announcements, Germany
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HRB 24282: Unigarant GmbH Steuerberatungsgesellschaft Treuhandgesellschaft, Frankfurt am
Unnamed street ??, 60314 Frankfurt a. Main, Germany
. The Shareholders' Meeting of October 20, 2016 decided to amend the partnership agreement in Section 8a (voting and veto rights). Changed, now: Managing Director: Hägerich, Uwe, Frankfurt am Main, *??.??.????; Lederle, Frank, Hanau, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Prokura amended by: individual procura with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Hägerich, Silke, Erlensee, *??.??.????.
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: Unigarant GmbH Steuerberatungsgesellschaft Treuhandgesellschaft, Frankfurt a. Main, Germany.