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Member of the Executive Board: Markus Neubert · CEO (1) · No longer Member of the Executive Board (1) · Name: DIVINO Nordheim eG · Company statute Hrb17 Apr 2008 German Trade Register Announcements, Germany (03/04/2008)

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Text

Winzergenossenschaft Nordheim/Main eG, Nordheim a. M. (
Langgasse 33, 97334 Nordheim a. M.
). The Annual General Meeting of February 21, 2008 approved the amendment of the Articles of Association. The change was made to Section 1 (Company). Company changed, now: New company: DIVINO Nordheim eG. Changed, now: CEO: ????????????, ????? ?????, Burgwindheim, *??.??.????. Appointed: Board of Directors: Neubert, Markus, Nordheim, *??.??.????. Retired: Board of Directors: ?????????, ???????, Winemaker, Nordheim, *??.??.????.

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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: DIVINO eG, Nordheim a. Main, Germany.

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