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Member of the Executive Board: Richard Lübcke · Officer: Iris Stecker · Company statute Hrb11 Nov 2013 German Trade Register Announcements, Germany (07/11/2013)

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Siggelkow Agrar eG,
Siggelkow, Ernst-Thälmann-Str. 36, 19376 Siggelkow
. The General Assembly of December 20, 2012 adopted an amendment to Section 29 (Resolutions of the General Assembly), the General Assembly of May 28, 2013 adopted an amendment in Sections 3 (acquisition of membership) and Section 37a (participation fund) of the Articles of Association. Personal data supplemented and re-presented, now: Chairman: Lübcke, Joachim, Siggelkow, *??.??.????. No longer substitutes: ??????, ?????, Siggelkow. Appointed a.s. Board Member: Lübcke, Richard, Siggelkow, *??.??.????. Individual procurators: Stecker, Iris, Siggelkow OT Redlin, *??.??.????.

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: Siggelkow Agrar eG, Siggelkow, Germany.

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