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Member of the Executive Board: Carsten Koch · Authorized signatory (ppa): Michael Niederführ · No longer Member of the Executive Board: Michael Niederführ Hrb22 Aug 2019 German Trade Register Announcements, Germany

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Text

GnR 200064: EURONICS Deutschland eG, Ditzingen (
Berblingerstr. 1, 71254 Ditzingen
). Appointed a.s. Board Member: Koch, Carsten, Wohltorf, *??.??.????. No longer a board member: Niederführ, Michael, Steinheim am Albuch, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Niederführ, Michael, Steinheim am Albuch, *??.??.????.

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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 current state is available on the following page: EURONICS Deutschland eG, Ditzingen, Germany.

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