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Managing Director: Michael Pietsch · Share­holder agreement Hrb28 Jul 2008 German Trade Register Announcements, Germany (24/07/2008)

Overview

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Jacob GmbH Elektrotechnische Fabrik, Kernen im Remstal (
Gottlieb-Daimler-Str. 11, 71394 Kernen im Remstal
). The shareholders' meeting of July 15, 2008 decided to amend the partnership agreement in Section 7 No. 2 (Managing Director) and Section 16 No. 3 Final Provisions). The power of representation in the case of managing directors has been amended: Pietsch, Michael, Sachsenheim, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Jacob GmbH Elektrotechnische Fabrik, Kernen i. Remstal, Germany.