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Company statute · Corporate Purpose Hrb 16 Nov 2018 German Trade Register Announcements, Germany (15/11/2018)

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HRB 9269: LEONI Bordnetz-Systeme GmbH,
Kitzingen, Flugplatzstr. 74, 97318 Kitzingen
. The Shareholders' Meeting of October 18, 2018 redrafted the Articles of Association. In doing so, the item has been changed. A) the development, manufacture and distribution of electromechanical, electrical and electronic systems, in particular on-board systems, and components and modules primarily for the automotive industry (b) the holding and management of holdings in industrial and commercial enterprises at home and abroad, and (c) the provision of services to those companies.

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: LEONI Bordnetz-Systeme GmbH, Kitzingen, Germany.