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Member of the Executive Board: Uwe Ahrens, Ignatius K. S. Tan · Name: Altech Advanced Materials AG · Company statute · Corporate Purpose Hrb23 Aug 2019 German Trade Register Announcements, Germany
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HRB 731927: Youbisheng Green Paper AG,
Unnamed street ??, 69120 Heidelberg, Germany
. The Annual General Meeting of July 17, 2019 decided to amend the Articles of Association in Sections 1 (Company and Registered Office), 2 (Object of The Company), 4 (Share Capital), 16 (Conditions for Participation and Exercise of Voting Rights) and 19 (Fiscal Year), to delete the previous Section 21 (Other) and to adjust the numbering of the following paragraphs. Company changed, now: Altech Advanced Materials AG. Subject changed, now: The management of companies and the management of shareholdings in companies active in particular in the following business areas: raw material extraction and processing, chemistry, production of all types of packaging and paper products and their distribution. Appointed a.s. Executive Board member: Ahrens, Uwe, Heidelberg, *??.??.????; Tan, Ignatius Kim Seng, Churchlands/ Australia, *??.??.????.
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: Altech Advanced Materials AG, Heidelberg, Germany.