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Managing Director: Christoph Gossen · Company statute Hrb10 Feb 2014 German Trade Register Announcements, Germany (03/02/2014)

Overview

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LCP Leuna Carboxylation Plant GmbH,
Leuna, Am Haupttor 7629, 06237 Leuna
. The Shareholders' Meeting of January 2, 2014 approved the amendment of Sections 6 (financial year, annual financial statements, profit distribution), 7 (sale of the share of the business, right of pre-emption), 8 (collection of shares) and 14 (Salvatoric clause) of the Articles of Association. Personal data added: Managing Director: Gossen, Christoph Achmed Gottfried, Dietzenbach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: LCP Leuna Carboxylation Plant GmbH, Leuna, Germany.