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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement Hrb4 Apr 2007 German Trade Register Announcements, Germany (30/03/2007)

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Eisenwerk Erla Beteiligungsgesellschaft mbH, Cologne (
Unnamed street ??, 50672 Köln, Germany
). The shareholders' meeting of March 19, 2007 has an amendment of the social contract in. Section 3 (share capital/contributions), Section 8 is now adopted in Section 10 (fiscal year/announcements). The social contract has been completely redrafted. No longer Managing Director: ??????, ???????, Leverkusen, *??.??.????. Appointed as Managing Director: ??????, ???????????????, Chennai Tamilnadu, *??.??.???? to enter into legal transactions on behalf of the Company in its own name 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: Eisenwerk Erla Beteiligungsgesellschaft mbH, Schwarzenberg/Erzgebirge, Germany.