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Managing Director: Emin Reha Gürgün, Celal Solar · Share­holder agreement Hrb2 Aug 2019 German Trade Register Announcements, Germany

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HRB 25896: DLY Bau GmbH,
Unnamed street ??, 56218 Mülheim-Kärlich, Germany
. The shareholders' meeting of July 10, 2019 decided on the recasting of the partnership agreement. After the change of residence, managing directors continue to be: Gürgün, Emin Reha, Boppard, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Solar, Celal, Karsiyaka, Izmir/Turkey, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: DLY Bau GmbH, Andernach, Germany.