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List of board members · Company statute Hrb 4 Jun 2007 German Trade Register Announcements, Germany (30/05/2007)

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GELITA AG, Eberbach (
Uferstr. 7, 69412 Eberbach
). The Annual General Meeting of May 3, 2007 approved the amendment of the Articles of Association in Section 18 (Chairman of the Annual General Meeting). The company submitted the list of the composition of the Supervisory Board to the Commercial Register on May 24, 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: GELITA AG, Eberbach, Germany.