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Member of the board: Jose P. Garcia Ugena · No longer Chair of the board (1) · No longer Member of the board (1) Bormea19 May 2015 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (07/05/2015)

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200481 - DEMATIC LOGISTIC SYSTEMS SA. Ceses/Dimisiones. Consejero: MUÑOZ CORONADO MANUEL. Presidente: MUÑOZ CORONADO MANUEL. Nombramientos. Consejero: GARCIA UGENA JOSE PABLO. Datos registrales. T 22519 , F 196, S 8, H M 402477, I/A 28 ( 7.05.15).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Dematic Logistic Systems SA, Coslada, Spain.