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Managing Director: Frank Rösiger · No longer Authorized signatory (ppa): Frank Rösiger · Company statute Hrb 1 Dec 2016 German Trade Register Announcements, Germany (30/11/2016)

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Text

HRB 6355: PCI Augsburg GmbH,
Augsburg, Piccardstraße 11, 86159 Augsburg
. The Shareholders' Meeting of November 15, 2016 decided to amend Sections 7 (representation) and 8 (procura) of the Articles of Association. Appointed: Managing Director: Rösiger, Frank, Munich, *??.??.????, 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. Procura terminated: Rösiger, Frank, Munich, *??.??.????.
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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 latest known state is available on the following page: PCI Augsburg GmbH, Augsburg, Germany.

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