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Managing Director: Fabian Hoppe, Hans Schlingmann · No longer Managing Director: Ulrich Damann, Dietmar Tilch · No longer Control: Bosch Rexroth AG · Name: Weidmüller Monitoring Systems GmbH Hrb17 Nov 2016 German Trade Register Announcements, Germany

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HRB 22521: Bosch Rexroth Monitoring Systems GmbH,
Dresden, Else-Sander-Str. 8, 01099 Dresden
. The Shareholders' Meeting of November 2, 2016 decided to amend the clause 1.1 (company and registered office) of the company agreement. New company: Weidmüller Monitoring Systems GmbH. Retired: Managing Director: Damann, Ulrich, Oberhausen, *??.??.????; Dr. Tilch, Dietmar, Marktheidenfeld, *??.??.????. Appointed: Managing Director: Hoppe, Fabian, Borgentreich, *??.??.????; Schlingmann, Hans, Horn-Bad Meinberg, *??.??.????. The profit transfer agreement of November 14, 2012 with Bosch Rexroth AG with its headquarters in Stuttgart is terminated by termination on October 31, 2016.
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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 current state is available on the following page: Weidmüller Monitoring Systems GmbH, Dresden, Germany.

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