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CEO (1) · Address · Company statute Shaba16 Apr 2002 Swiss Official Gazette of Commerce Archive, Switzerland

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No 76 Monday, 22 April 2002 120th year icotec AG, so far in R e b s t e n , development, manufacture and sale of products made of high-quality materials, in particular fibre-reinforced plastics, etc. Public limited company (SHAB No. 214 of 3 November 1999, p. 7487). Amendments to the Articles of Association: 26 March 2002. New seat: A l t s t ä t t e n . New domicile:
Industriestrasse 12, 9450 Altstätten
. New shares: 30,000 registered shares at CHF 10.-- [previously: 300 registered shares at CHF 1,000.-]. Registered persons new or mutating: ???????, ?????, of old sites, in old sites, delegates, with collective signature to two [previously: member]; ????????, ????, from Küttigen, in miles, with collective signature to two. Diary No. 2703 of 16 April 2002 (00437484 / CH-320 March 20046.622-5)

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: icotec AG, Altstätten, Switzerland.

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