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List of board members · Company statute Hrb18 Jun 2008 German Trade Register Announcements, Germany (17/06/2008)

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Text

Norddeutsche Affinerie AG, Hamburg (
Hovestraße 50, 20539 Hamburg
). The Annual General Meeting of February 29, 2008 approved the amendment of the Articles of Association in Section 4 (2) (c) decided. Furthermore, Paragraph 16 was repealed without replacement and the previous paragraph 15 a is now Section 16. By decision of the Supervisory Board of February 29, 2008, Section 4 (3) s. 2 of the Articles of Association was corrected with regard to a typographical error. A/S not registered is announced: List of the Supervisory Board has been submitted.
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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: Aurubis AG, Hamburg, Germany.

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