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Aufsichtsrat Ureg9 Dec 2011 German Company Register, Germany

Text

ARDAGH METAL PACKAGING GERMANY GMBH

Braunschweiger Str. 26, 38723 Seesen

Amtsgericht Braunschweig, HRB 202875

Bekanntmachung
der Geschäftsführung über die Bestellung der Mitglieder des
Aufsichtsrates nach § 8 S. 1 DrittelbG

Die Geschäftsführung der Ardagh Metal Packaging Germany GmbH gibt gemäß § 8 S. 1 DrittelbG bekannt, dass mit Gesellschafterbeschluss vom 7. November 2011 die folgenden Personen als Mitglieder der Anteilseigner neu in den Aufsichtsrat der Gesellschaft bestellt wurden:

―	Herr Niall Wall
―	Herr John Riordan
―	Herr Patrick Eamon King
―	Herr Michael Kennedy

Die folgenden Personen wurden zu Aufsichtsratsmitgliedern der Arbeitnehmer gewählt:

―	Herr Ulrich Köhler
―	Herr Torsten Tomczak

Als Ersatzmitglied für Herrn Ulrich Köhler wurde Herr Siegfried Zils und für Herrn Torsten Tomczak Herr Michael Weiß gewählt.

Cuxhaven, den 30. November 2011

Die Geschäftsführung der Ardagh Metal Packaging Germany GmbH

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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Trivium Packaging Germany GmbH, Seesen, Germany.

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