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CEO: Frank Schröder · Member of the Executive Board (1) Hrb6 Aug 2007 German Trade Register Announcements, Germany (30/07/2007)

Overview

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Wessels + Müller AG, Osnabrück (
Pagenstecherstr. 121, 49090 Osnabrück
). Changed, now Board of Directors: ??????????, ?????, Georgsmarienhütte, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Changed, now Chairman of the Board of Management: Schröder, Frank, Osnabrück, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: WM SE, Osnabrück, Germany.