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Member of the Executive Board: Uwe Krüger, Michael Wirtz · Company statute Hrb12 Sept 2013 German Trade Register Announcements, Germany (11/09/2013)
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VS GUSS AG,
Solingen, Parallelstr. 17, 42719 Solingen
. The Annual General Meeting of August 21, 2013 approved the amendment of the Articles of Association in Section 6 (Executive Board). After changing the power of representation: Board of Directors: Krüger, Uwe, Solingen, *??.??.????; Wirtz, Michael, Cologne, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: VS GUSS AG, Solingen, Germany.