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Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb27 Dec 2007 German Trade Register Announcements, Germany (07/12/2007)

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SchmitterGroup AG, Thüngen (
Am Bahnhof 3, 97289 Thüngen
). Delegated power changed, now: Board of Directors: ????, ?????, Friedrichsdorf, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Board of Directors: ?????????, ???????, Heppenheim, *??.??.????.

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: SchmitterGroup GmbH, Thüngen, Germany.