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No longer Member of the board (1) · Member of the board: Gestamp Global Tooling SL, Gestamp North Europe Services SL · No longer Member of the board: Arcelormittal Gipuzkoa SL · Company statute Bormea 13 Apr 2016 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (05/04/2016)

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161169 - GESTAMP AUTOMOCION SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ARCELORMITTAL ACERALIA BASQUE HOLDING SOCIEDAD LIM;ARCELORMITTAL GIPUZKOA SOCIEDAD LIMITADA. Nombramientos. Consejero: GESTAMP GLOBAL TOOLING SOCIEDAD LIMITADA;GESTAMP NORTH EUROPE SERVICES SOCIEDAD LIMITADA. Modificaciones estatutarias. Art. 23º.- La competencia para el nombramiento de los administradores corresponde exclusivamente a la Junta General. Para ser nombrado administrador no se requerirá la condición de socio.. Datos registrales. T 5319 , F 103, S 8, H BI 21245, I/A 60 ( 5.04.16).

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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: Gestamp Automocion SA, Abadiño, Spain.

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