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CEO: Dominik Brokelmann · Member of the Executive Board: Jochen Stahl, Stefan Vitzithum · No longer Authorized signatory (ppa) (1) · Address Hrb 2 Mar 2009 German Trade Register Announcements, Germany (17/02/2009)

Overview

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BRODOS AG,
Baiersdorf, Erlanger Str. 9-13, 91083 Baiersdorf
. Business address:
Erlanger Str. 9-13, 91083 Baiersdorf
. Appointed: Board of Directors: Stahl, Jochen, Pinzberg, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Personal data changed, now: Chairman of the Board: Brokelmann, Dominik, Langensendelbach, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Personal data changed, now: Board of Directors: Vitzithum, Stefan, Möhrendorf, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ???????, ??????, Nuremberg, *??.??.????.

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: BRODOS AG, Baiersdorf, Germany.