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The Supervisory Board of Pankl Racing Systems AG defined the following Rules of Procedure in accordance with Chapter 15(1) of the Articles of Association.  | | |
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| Rules of Procedure for the Supervisory Board |
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Brigitte PUTZ
Industriestraße West 4
8605 Kapfenberg | Austria
Phone: +43(0)3862 33 999-317
Fax: +43(0)3862 33 999-810
ir@pankl.com |
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