As of 28 June 2017, by resolutions adopted by the Extraordinary General Meeting of Shareholders of the Company on 28 June 2017, changes were made to the composition of the Management Board.
The new Management Board of the Company consists of:
who, as of 28 June 2017, replaced the previous Members of the Management Board. The term of office of the previous Management Board thereby ended.
All rights and obligations of the Management Board will become effective with regard to the aforenamed persons from 28 June 2017 inclusive. Therefore, we request that all documents be issued and all correspondence directed in consideration of the above changes.