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Managing Director: Ursula Achenbach · No longer Managing Director: Boris Achenbach · Capital · Articles of association Hrb16 Jan 2020 German Trade Register Announcement, Germany

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HRB 4447: Metallik GmbH, Klein-
Winternheim, Ringstr. 46, 55270 Klein-Winternheim
. On January 9, 2020, the Shareholders Meeting decided to convert the share capital (DEM 50,000.00) to Euros, increase it from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and amend the partnership agreement in Sections 3 (share capital) and Section 5 (recovery of shares). New share capital: EUR 25,600.00. No longer Managing Director: Achenbach, Boris, Mainz, *??.??.????. Managing Directors: Achenbach, Ursula, born ??????, Klein-Winternheim, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent itself in its own name or as 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: Metallik GmbH, Klein-Winternheim, Germany.

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