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Authorized signatory (ppa) (2) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1) · Shareholder agreement Hrb22 Dec 2006 German Trade Register Announcements, Germany (12/12/2006)
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SABIC Polyolefine GmbH, Gelsenkirchen (
Pawikerstraße 30, 45896 Gelsenkirchen
). The Shareholders' Meeting of November 27, 2006 adopted an amendment to Sections 5 (Notices), Sections 13 (Supervisory Board) and 15 (Shareholders' Committee) as well as the deletion of Section 7 (Organs of the Company), Section 14 (Internal Order of the Supervisory Board) and Section 16 (Internal Order) of the Social Agreement. No longer Managing Director: ????????, ??????, Münster, *??.??.????. No longer Managing Directors: ???????, ???????? ?????? ?????????, BA Sittard, Netherlands, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: Dr. Ing. ???????, ?????, Dülmen, *??.??.????. General prokura together with a managing director or other authorized representative: ???????, ?????? ??????, Marl, *??.??.????; ????????, ???????? ??????, BE Sittard, Netherlands, *??.??.????.
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: SABIC Polyolefine GmbH, Gelsenkirchen, Germany.
