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Managing Director (1) · Share­holder agreement Hrb20 Dec 2013 German Trade Register Announcements, Germany (17/12/2013)

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Buderus - Schleiftechnik GmbH,
Aßlar, Industriestraße 3, 35614 Aßlar
. The shareholders' meeting of November 28, 2013 decided to amend the СД agreement in Section 6 (Management). Changed, now: Managing Director: ?????????, ??????, Wiesbaden, *??.??.????, authorized to represent one person individually.

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: Buderus - Schleiftechnik GmbH, Aßlar, Germany.