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No longer Member of the Executive Board (4) · No longer Authorized signatory (ppa) (4) · Member of the Executive Board (3) · Authorized signatory (ppa) (1) · Name: Bayer Schering Pharma AG Hrb 22 Dec 2006 German Trade Register Announcements, Germany (20/12/2006)
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Schering AG, Berlin (
Müllerstraße 178, 13353 Berlin
). Company: Bayer Schering Pharma AG; No longer A Board of Directors: 7. Dr. ?????????, ?????; No longer A Board of Directors: 1. Dr. Ing. ?????, ????????; No longer A Board of Directors: 8. Prof. Dr. ??????????, ??????; No longer A Board of Directors: 5. Dr. ?????????????, ????; Board of Directors: ???????, ?????? ??, *??.??.????, Düsseldorf; Board of Directors: ???????, ??????, *??.??.????, Krefeld; Board of Directors: Dr. ???????, ??????, *??.??.????, Leverkusen; Prokura: ???????, ????, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; No longer authorized: 20. ??????, ??????; No longer authorized: 41. ????????, ??????; No longer authorized representative: 27. Dr. ???????, ?????; No longer authorized: 32. ????????, ??????; Legal form: By resolution of the Annual General Meeting of September 13, 2006 the Articles of Association is amended in Section 1 paragraph 1 (Company). The amendment will take effect on December 29, 2006. In addition, Section 13 (Remuneration of the Supervisory Board) is amended. This amendment will take effect on January 2, 2007.
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: Bayer Pharma AG, Berlin, Germany.