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Member of the Executive Board: Stefan Rosenbauer, Frank Ryl Hrb3 Jul 2009 German Trade Register Announcements, Germany (29/06/2009)
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anteeo finance AG, food,
Unnamed street ??, 45128 Essen, Germany
. After correction of the powers of representation: Board of Directors: Rosenbauer, Stefan, Heiligenhaus, *??.??.????; Ryl, Frank, Mülheim an der Ruhr, *??.??.???? to enter into legal transactions with the right to represent each other on behalf of the company as a representative of a third party. On March 13, 2009, the Annual General Meeting decided to amend the regulation on the right of representation of the members of the Board of Management and in accordance with Section 4 (4) of the Articles of Association.
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: anteeo finance AG, Essen, Germany.