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Managing Director: Marcus Lackermeier · Share­holder agreement Hrb 19 Oct 2018 German Trade Register Announcements, Germany (18/10/2018)

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HRB 1243: Lackermeier GmbH, Ergolding, Kauflkofen district,
Käufelkofen 28, 84030 Ergolding
. The shareholders' meeting of October 17, 2018 decided to amend section 6 (management) of the company agreement. Changed power of representation, now: Managing Director: Lackermeier, Marcus, Ergolding, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Lackermeier GmbH, Ergolding, Germany.