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Share­holder agreement · Proxy policy · Corporate Purpose Hrb12 Nov 2019 German Trade Register Announcements, Germany

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HRB 8241: Noll Beteiligungs-GmbH,
Unnamed street ??, 48268 Greven, Germany
. The shareholders' meeting of October 24, 2019 decided on the recasting of the partnership agreement, in particular the change of the object of the company and the representation regulations. New object of the company: The acquisition of the position a.s. a personally liable partner in KGen in the disposal sector. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.

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: PreZero Dritte Verwaltungs-GmbH, Porta Westfalica, Germany.