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Managing Director: Christian Lieb · Share­holder agreement Hrb 15 Nov 2014 German Trade Register Announcements, Germany (14/11/2014)

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Text

HRB 11439: Smart Battery Solutions GmbH,
Kleinostheim, Lindigstraße 8, 63801 Kleinostheim
. The Shareholders' Meeting of October 29, 2014 decided to amend Sections 7 (Legal transactions subject to authorisation), 10 (resolution), 16 (recovery), 17 (recovery remuneration) and 18 (payability of the recovery allowance) of the partnership agreement. Appointed: Managing Director: Lieb, Christian, Mömlingen, *??.??.????, authorized to represent one person.

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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: Smart Battery Solutions GmbH, Kleinostheim, Germany.

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