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Managing Director: Rolf Ollig, Markus Thurn, Stefan Thurn · Share­holder agreement Hrb1 Apr 2015 German Trade Register Announcements, Germany

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HRB 4794: Hans Stock GmbH,
Mainz, Rheinallee 161, 55120 Mainz
. The shareholders' meeting of March 4, 2015 has decided to amend the partnership agreement in Section 8 (Management). Concrete power of representation changed, now: Managing Director: Ollig, Rolf, Kaufmann, Mainz, *??.??.????; Thurn, Stefan, merchant and master tiler, Mainz, *??.??.????; Thurn, Markus, Graduate Businessman, Mainz, *??.??.???? 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: Hans Stock GmbH, Mainz, Germany.

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