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Managing Director: Franz H. Gierlichs · Share­holder agreement Hrb20 Jan 2005 German Trade Register Announcements, Germany (13/01/2005)

Overview

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Wellpappenwerk Franz Gierlichs GmbH, Leverkusen (
Maurinusstr. 30-32, 51381 Leverkusen
). The company's partnership agreement was redrafted by decision of the shareholders' meeting of December 30, 2004. After changing the rules of representation Managing Directors: Gierlichs, Franz Hubert, Leverkusen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. Gierlichs, Heribert, Leverkusen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Wellpappenwerk Franz Gierlichs GmbH, Leverkusen, Germany.