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Authorized signatory (ppa) (2) · Share­holder agreement Hrb25 Aug 2021 German Trade Register Announcements, Germany

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Text

HRB 517574: BAT Bergbau Service GmbH,
Krayenberggemeinde, Borntalstraße 11, 36460 Krayenberggemeinde OT Merkers
. The shareholders' meeting on 17 August 2021 resolved to amend § 8 (management and representation) of the articles of Association. Power of attorney changed: General power of attorney together with a managing director or another authorized signatory: Ißing, Robert Werner, Rosendahl OT Darfeld, **??.??.????; ?????, ?????, Werra - Suhl-Tal, Horschlitt, **??.??.????.
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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: BAT Bergbau Service GmbH, Krayenberggemeinde, Germany.

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