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Member of the Executive Board: F. Kresse-Schmidt · Company statute Hrb18 Jan 2006 German Trade Register Announcements, Germany (17/01/2006)
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TOPIX Informationssysteme AG, Hohenbrunn, Munich County (
Rudolf-Diesel-Str. 14, 85521 Hohenbrunn
). The Annual General Meeting of January 11, 2006 approved the amendment of Sections 3 (announcements) and 20 (fiscal year) of the Articles of Association. Personal data changed, now: Board of Directors: Kresse-Schmidt, Ferdinand, Hair, *??.??.????, with the authority to enter into legal transactions on behalf of the Company a.s. a representative of a third party. Unregistered: The notice sheet is now the electronic Federal Gazette.
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: TOPIX Business Software AG, Hohenbrunn, Germany.