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No longer Authorized signatory (ppa) (1) · Shareholder agreement Hrb5 Nov 2013 German Trade Register Announcements, Germany (31/10/2013)
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HRB 42343: BASF Personal Care and Nutrition GmbH,
Monheim, Rheinpromenade 1, 40789 Monheim
. The Shareholders' Meeting of October 28, 2013 decided to amend the partnership agreement to Sections 5 (Managing Director), 7 (Representation), 8 (composition, membership), 9 (tasks and responsibility of the Supervisory Board), 10 (Chairman of the Supervisory Board) and 11 (Meetings and Resolutions of the Supervisory Board). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The shareholders' meeting may exempt a managing director in general or in individual cases from the restriction with regard to multiple representation in accordance with Section 181 2. Alternative BGB. Procura terminated: ??????, ???????, Hirschberg, *??.??.????.
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: BASF Personal Care and Nutrition GmbH, Monheim, Germany.