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Managing Director: Michael Conrad, Sascha Greger · Share­holder agreement Hrb 29 Nov 2018 German Trade Register Announcements, Germany

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Text

HRB 21754: thyssenkrupp Technologies Beteiligungen GmbH, food,
ThyssenKrupp Allee 1, 45143 Essen
. On November 26, 2018, the Shareholders' Meeting decided to redraft the social contract as a whole. amended representation rules: Managing Director: Conrad, Michael, Mülheim an der Ruhr, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. changed representation rules Managing directors: Greger, Sascha, Dorsten, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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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: thyssenkrupp Technologies Beteiligungen GmbH, Essen, Germany.

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