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Managing Director: Bernd Leitmayr · No longer Managing Director: Nadja Bičurina · Share­holder agreement Hrb13 Mar 2020 German Trade Register Announcements, Germany

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HRB 146581: Ampira GmbH,
Unnamed street ??, 20457 Hamburg, Germany
. The shareholders' meeting of January 31, 2020 decided to amend the partnership agreement in Section 4. Appointed Managing Director: Leitmayr, Bernd, Dortmund, *??.??.????, authorized to represent one another; 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. Retired Managing Director: Bičurina, Nadja, Lübeck, *??.??.????.

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: Ampira GmbH, Hamburg, Germany.