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Managing Director: Roger Rolf Schilling, Thomas Wüst · Authorized signatory (ppa): Stephan Franke · Shareholder agreement Hrb 30 Jan 2014 German Trade Register Announcements, Germany
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HRB 3248: SCA Hygiene Products GmbH,
Mannheim, Sandhofer Str. 176, 68305 Mannheim
. The shareholders' meeting of August 26, 2013 decided to amend the partnership agreement in Section 7 (representation). Power of representation changed for managing directors: Schilling, Roger Rolf, Reichartshausen, *??.??.????; Wüst, Thomas, Brühl, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Prokura amended, now: Total prokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Franke, Stephan, Nierstein, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Essity Operations Mannheim GmbH, Mannheim, Germany.