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Authorized signatory (ppa) (6) · No longer Authorized signatory (ppa) (6) · Company statute Hrb 14 Jun 2005 German Trade Register Announcements, Germany (07/06/2005)
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Bayer AG, Leverkusen (BAG-LP-GFK, b.: Q 26, 51368 Leverkusen). The Annual General Meeting of April 29, 2005 approved the amendment of the Articles of Association in Section 12 (1) (Remuneration of the Supervisory Board). Procura terminated: ??????????????, ???????, Leverkusen, *??.??.????; ????????, ???????, Leverkusen, *??.??.????; Dr. ??????, ?????, Leverkusen, *??.??.????; ????????, ??????, Bergisch Gladbach, *??.??.????; ????????, ???????, Bergisch Gladbach, *??.??.????; Dr. ????????, ????, Velbert, *??.??.????. Individual procuratorate: Dr. ??????, ??????, Duisburg, *??.??.????; ???, ?????, Cologne, *??.??.????; ????????, ???????, Pulheim, *??.??.????; ?????????, ?????, Cologne, *??.??.????; ????, ??????, Leverkusen, *??.??.????; Dr. ?????????, ?????????, Bergisch Gladbach, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bayer AG, Leverkusen, Germany.