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List of board members · Company statute Hrb8 Oct 2020 German Trade Register Announcements, Germany (07/10/2020)

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Text

HRB 23000: SURTECO GROUP SE,
Buttenwiesen, Johan-Viktor-Bausch-Straße 2, 86647 Buttenwiesen
. The Annual General Meeting of 2 October 2020 approved the amendment of Sections 10 (1) and 2 (convening and resolution), 13 (place and convocation) and 15 (right of participation) of the Articles of Association. Unregistered: A list of the members of the Supervisory Board was filed with the District Court of Augsburg -Register court, Art. 9 sec. 1 letter c (ii) SE-VO i.V.m. Section 106 AktG.

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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: SURTECO GROUP SE, Buttenwiesen, Germany.

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