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Member of the Executive Board (2) · List of board members Hrb22 Aug 2007 German Trade Register Announcements, Germany (16/08/2007)
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Madaus Holding AG, Cologne (P.O.
Unnamed street ??, 51101 Cologne, Germany
). On August 7, 2007, the Annual General Meeting decided to redraft the Articles of Association. Appointed as Board Member: Dr. ????????, ????????, Monza, *??.??.????; Dr ??????, ????, Monza/Italy, *??.??.???? each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. A list of the members of the Supervisory Board has been submitted to the Register Court.
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: MADAUS HOLDING GmbH, Cologne, Germany.
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