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Aufsichtsrat Ureg 9 May 2017 German Company Register, Germany

Text

inconso Aktiengesellschaft

Bad Nauheim

Amtsgericht Friedberg, HRB 5632

Nach Maßgabe der aktien- und mitbestimmungsrechtlichen Vorschriften geben wir bekannt, dass sich der Aufsichtsrat der inconso Aktiengesellschaft mit Beendigung der Hauptversammlung am 31. März 2017 wie folgt zusammensetzt:

Name	Beruf	Wohnort
Hubert Kloß (Vorsitzender)	Geschäftsführer	Mannweiler-Cölln
Dr. Rainer Linke (stellvertretender Vorsitzender)	Jurist	Hamburg
Claudia Lasarow	Dipl. Wirtschaftsinformatikerin	Coswig

Bad Nauheim, 27. April 2017

Der Vorstand

Bertram Salzinger Wilfried Pfuhl Thomas Gries

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The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Infios GmbH, Bad Nauheim, Germany.

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