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Authorized signatory (ppa): Katrin Koeppen · No longer Managing Director (1) · Share­holder agreement Hrb21 Aug 2006 German Trade Register Announcements, Germany (28/07/2006)

Overview

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ANTEL- Elekrohandwerk GmbH, Schwedt/Oder (
Straße der Jugend 25 a, 16303 Schwedt/Oder
). No longer Managing Director: 1. ???????, ????. Prokura: Koeppen, Katrin, *??.??.????, Berkholz-Meyenburg; Single procura. By resolution of the shareholders' meeting of April 24, 2006, the СД agreement is amended in Sections 6 (announcements) and section 8 (shareholders' meeting). As not registered: The company's announcements are made in the electronic Federal Gazette.

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: ANTEL- Elektro GmbH, Schwedt/Oder, Germany.