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Member of the Executive Board: Oliver van Laak · Company statute Hrb27 Aug 2021 German Trade Register Announcements, Germany

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Text

HRB 85150: Cassini Consulting AG,
Düsseldorf, Bennigsen-Platz 1, 40474 Düsseldorf
. The Annual General Meeting on 26 May 2021 resolved to amend the Articles of Association in Section VII (Confiscation). Appointed as a member of the Management Board: Dr. van Laak, Oliver, Düsseldorf, **??.??.???? to conclude legal transactions with himself a.s. a representative of a third party on behalf of the Company.
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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: Cassini Consulting AG, Dusseldorf, Germany.

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