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CEO: Christian Dreher · No longer CEO: Ralf Dreher · Company statute Hrb13 Sept 2018 German Trade Register Announcements, Germany

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Text

HRB 8321: R-Biopharm AG,
Unnamed street ??, 64297 Darmstadt, Germany
. The Annual General Meeting of July 6, 2018 approved the amendment of the Articles of Association to Section 9 (number of members of the Supervisory Board). No longer CEO: Dr. Dreher, Ralf, Mühltal, *??.??.????. Changed, now: Chairman of the Board: Dreher, Christian, Darmstadt, *??.??.????, authorized to represent individual members.
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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: R-Biopharm AG, Darmstadt, Germany.

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