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Aufsichtsrat Ureg 7 Mar 2016 German Company Register, Germany

Text

E.DIS AG

Fürstenwalde/Spree

Bekanntmachung über den Wechsel von Aufsichtsratsmitgliedern

Als Mitglied des Aufsichtsrates ist mit Wirkung zum 31. Dezember 2015 Herr Reinhard Aster aus dem Aufsichtsrat der E.DIS AG ausgeschieden. An seine Stelle ist auf der Grundlage des Beschlusses des Amtsgerichtes Frankfurt (Oder) vom 11. Februar 2016 mit sofortiger Wirkung Herr Franz-Gerd Hörnschemeyer, Gewerkschaftssekretär in der Hauptverwaltung der IG BCE, getreten.

Fürstenwalde/Spree, im Februar 2016

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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: E.DIS AG, Fürstenwalde/Spree, Germany.

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