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Managing Director: Robert H. C. Kaiser · No longer Managing Director: Tomasz Lipinski · Share­holder agreement · Name: RTM Netz GmbH Hrb8 Oct 2019 German Trade Register Announcements, Germany

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HRB 213643: RTM Krafteam GmbH,
Bad Bentheim, Kopenhagener Straße 16, 48455 Bad Bentheim
. The Shareholders' Meeting of August 27, 2019 decided to amend the partnership agreement in Section 1 and with it the change of the company as well as an amendment to Section 3 (share capital and shares). New company: RTM Netz GmbH. No longer Managing Director: by Janta Lipinski, Tomasz, Nordhorn, *??.??.????. Personal data corrected, now: Managing Director: Kaiser, Robert Hendrikus Cornelis, NM Eibergen/ Netherlands, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or 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: RTM Netz GmbH, Bad Bentheim, Germany.