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No longer Authorized signatory (ppa) (1) · Share­holder agreement Hrb21 Jan 2008 German Trade Register Announcements, Germany (14/01/2008)

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FIBRO GmbH, Weinsberg (
Weidachstr. 41-43, 74189 Weinsberg
). The shareholders' meeting of December 19, 2007 decided to amend the СД agreement in Section 13 (notices). Section 15 (Advisory Board) has been newly inserted into the Contract. Procura terminated: ??????, ????, Ilsfeld.

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: FIBRO GmbH, Weinsberg, Germany.