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No longer Officer (21) · Company statute Hrb25 Jul 2007 German Trade Register Announcements, Germany (20/07/2007)

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Steria Mummert Consulting AG, Hamburg (
Hans-Henny-Jahnn-Weg 29, 22085 Hamburg
). The Annual General Meeting of May 24, 2007 decided to amend the Articles of Association in Section 6. Procura terminated ??????, ?????? ?????????, Bad Nauheim, *??.??.????; Dr. ????????????, ?????, Berlin, *??.??.????; ????, ???????, Munich; ????, ??????, Jumping, *??.??.????; ???????, ????, Hamburg, *??.??.????; ????????, ?????????, Frankfurt; ??????, ?????, Kaufering, *??.??.????; ??????, ??????, Flörsheim-Weilbach, *??.??.????; ??????, ??????, Friedrichsdorf/Ts., *??.??.????; ?????, ????, Meerbusch, *??.??.????; ????, ???????, Wiesbaden, *??.??.????; Dr. ?????, ?????, Wolfstein, *??.??.????; ??????, ????? ????, Leverkusen; ????????, ??????, Oststeinbek; Dr. ????????, ???????, Leichlingen, *??.??.????; ???????, ??????, Karlsruhe, *??.??.????; ????????????, ???????, Nottuln, *??.??.????; ??????, ????????, Usingen Wernborn; ?????, ???????, Rodgau, *??.??.????; ?????, ????, Hamburg, *??.??.????; ????, ??????, Hamburg, *??.??.????.

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: Sopra Steria SE, Hamburg, Germany.

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