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List of board members · Name: SURTECO GROUP SE · Company statute Hrb6 Jul 2018 German Trade Register Announcements, Germany (04/07/2018)

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HRB 23000: SURTECO SE,
Buttenwiesen, Johan-Viktor-Bausch-Straße 2, 86647 Buttenwiesen
. The Annual General Meeting of June 28, 2018 approved the amendment of Section 1 (Company, Headquarters) of the Articles of Association. New company: SURTECO GROUP SE. Unregistered: A list of the members of the Supervisory Board was submitted to the Augsburg District Court - Register Court, Art. c (ii) SE-VO i.V.m. Section 106 AktG.

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: SURTECO GROUP SE, Buttenwiesen, Germany.