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Company statute · Corporate Purpose Hrb 17 Jul 2020 German Trade Register Announcements, Germany

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HRB 610192: Verallia Deutschland AG,
Bad Wurzach, Oberlandstr. 1-8, 88410 Bad Wurzach
. The Annual General Meeting of 13 May 2020 approved the amendment of the Articles of Association in Sections 2 (General Provisions), Sections 7 and 8 (The Supervisory Board). Subject changed; now: the production and distribution of glass packaging of all kinds and related articles, the preparation of glass shards, the technical and market advice of third parties in the field of glass production, the design, development and sale of equipment in the glass industry as well a.s. the recycling of know-how in the broadest sense.

This filing was translated from German to English. 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: Verallia Deutschland AG, Bad Wurzach, Germany.