Two DIR-12s are filled, on the one hand for the appointment of another director and, on the other hand, for the modification of the appointment of an additional director to the MD service contract, a service contract between ROFIN-SINAR Laser GmbH, represented by the general meeting of the partners, represented by Mr. [1] ROFIN-SINAR Laser GmbH, represented by the general meeting of that representative, Mr. [GmbH » – , [2] Mr. Thomas Merk ,  » – succession of « Mr. Merk » – « Mr. Merk » – Preamble Mr. Merk has been appointed Director General of the SARL. Mr. Merk has accepted the appointment of Director General of the SARL. Mr. Merk`s activity as manager of the LLC is based on the subsequent service contract, which governs the reciprocal rights and obligations of the contracting parties.

Mr. Merk has been appointed Director General of the SARL. Mr. Merk has accepted his appointment as Director General of the SARL. Mr. Merk`s work as manager of the LLC is based on the following management agreement, which does not appoint or relinquise a company as a manager, general manager or manager for a term of more than five years, and may not be re-elected more than one year before the end of his term. 4. The notice convenes BM or GM to consider such an appointment includes the terms of such an appointment, the remuneration to be paid and all other matters, including the interests, of a director or director of these appointments, but which may be important executives with the agreement of a company`s board of directors. 2. Has a private limited company had to file mgT-14 if the executive director`s mandate is changed? The company may appoint or employ a person as a manager if it is the manager or manager of another company subject to tatA MOTORS LIMITED, a company created under the Companies Act of 1913 and headquartered in Bombay House, 24, Homi Mody Street, Fort, Mumbai 400001 (hereafter referred to as « company » which is not included in the context of its successors and divestitures) (5) In the case of a private company , the subsection (4) and (5) of section 196 Pas .

. 3. The appointment of a person who has reached the age of seventy may be made by a special resolution, in this case the explanatory statement attached to the notice. You have been working at Sapient GmbH since May 29, 2000 as a managing director.