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No longer Managing Director (3) · Managing Director (3) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: Magna Exteriors & Interiors Management GmbH · Corporate Purpose Hrb16 May 2007 German Trade Register Announcements, Germany (14/05/2007)

Overview

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Intier Automotive Interiors GmbH, Sailauf (
Unnamed street ??, 63877 Sailauf, Germany
). The shareholders' meeting of April 19, 2007 decided to amend Sections 1 (company) and 2 (object of the company) of the partnership agreement. New company: Magna Exteriors & Interiors Management GmbH. New object of the company: the management of the Magna Group companies affiliated with the company, which deal with the manufacture, assembly and distribution of body parts of the exteriors and interiors of the vehicle and the provision of development and other technical services relating to such body parts, and all related activities. Retired: Managing Director: ??????????, ???????, Gaaden, Austria, *??.??.????; ???????????, ?????, Bad Hersfeld, *??.??.????; ??????, ???? ??????, Efringen-Kirchen, OT Istein, *??.??.????. Appointed: Managing Director: ??????, ???????, St. Margarethen/Austria, *??.??.????; ????, ????, Zug/Switzerland, *??.??.????; ??????, ??????, Perchtoldsdorf/Austria, *??.??.????. Procura terminated: ??????, ???????, Laufach, *??.??.????.

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: Magna Interiors Management GmbH, Sailauf, Germany.