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Authorized signatory (ppa): Klaus Edelmeier · Company statute Hrb28 Sept 2006 German Trade Register Announcements, Germany (05/09/2006)
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Gildemeister AG, Bielefeld (
Gildemeisterstr. 60, 33689 Bielefeld
). The Annual General Meeting of May 19, 2006 approved the amendment of the Articles of Association in Section 12 (Supervisory Board Remuneration). Together with a member of the Board of Management or another authorized representative: Edelmeier, Klaus, Rheda-Wiedenbrück, *??.??.????.
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: DMG MORI AG, Bielefeld, Germany.
