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Managing Director: David Hain, Tobias Hain, Wolfgang Pusch · Authorized signatory (ppa) (3) · Share­holder agreement Hrb 19 Oct 2018 German Trade Register Announcements, Germany

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Text

HRB 381410: HAIN LIFESCIENCE GmbH,
Nehren, Hardwiesenstr. 1, 72147 Nehren
. The Shareholders' Meeting of October 15 and 2018 decided on the recasting of the partnership agreement. Appointed as Managing Director: Dr. Pusch, Wolfgang, Bremen, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Power of representation changed in the case of managing directors: Hain, David, Kaufmann, Nehren; Hain, Tobias, merchant, nehren, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: ??????????, ???????, Ettlingen, *??.??.????; Hirth, Friedrich, glassworks, *??.??.????; ????, ?????, Bremen, *??.??.????.
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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 latest known state is available on the following page: HAIN LIFESCIENCE GmbH, Nehren, Germany.

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