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Managing Director: Christoph Heuser · Share­holder agreement · Proxy policy Hrb17 Sept 2018 German Trade Register Announcements, Germany

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HRB 11086: Rutsch & Co. Gesellschaft für Textil- Leder- u. Kunststoff Verarbeitung mbH,
Unnamed street ??, 34286 Spangenberg, Germany
. The shareholders' meeting of August 3, 2018 decided to amend the СД agreement in Section 6 (Management, Representation). New General Representation Regulation: If only one managing director is appointed, he shall represent 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. Corrected of its own motion: Managing Director: Heuser, Christoph, Calden, *??.??.????.
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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 current state is available on the following page: Rutsch & Co. Gesellschaft für Textil-Lederu. Kunststoff Verarbeitung mbH, Spangenberg, Germany.

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