Please take note of the change of control of several of our companies within the Knauf Group as detailed below (new organization to download here) :
KNAUF INDUSTRIES EST(FR) :
By decision of the Extraordinary General Meeting dated 13/12/2022, it was noted that all the shares of KNAUF INDUSTRIES EST held by KNAUF LA RHENANE were transferred to KNAUF INDUSTRIES with effect from 13/12/2022.
KNAUF INDUSTRIES NORD (FR) :
By decision of the Extraordinary General Meeting dated 13/12/2022, it was noted that all the shares of KNAUF INDUSTRIES NORD held by KNAUF LA RHENANE were transferred to KNAUF INDUSTRIES with effect from 13/12/2022.
KNAUF INDUSTRIES POLSKA (PL) :
By decision of the Extraordinary General Meeting dated 13/12/2022, it was noted that all the shares of KNAUF INDUSTRIES POLSKA held by KNAUF LA RHENANE were transferred to KNAUF INDUSTRIES with effect from 13/12/2022.
KNAUF INDUSTRIES HUNGARY (HU) :
By decision of the Extraordinary General Meeting dated 13/12/2022, it was noted that all the shares of KNAUF INDUSTRIES HUNGARY held by KNAUF LA RHENANE were transferred to KNAUF INDUSTRIES with effect from 13/12/2022.
KNAUF MIRET SL (ES) :
By decision of the Extraordinary General Meeting dated 13/12/2022, it was noted that all the shares of KNAUF MIRET SL held by KNAUF LA RHENANE were transferred to KNAUF INDUSTRIES with effect from 13/12/2022.
KNAUF ISOPOR LTDA (BRA) :
By decision of the Extraordinary General Meeting dated 13/12/2022, it was noted that all the shares of KNAUF INDUSTRIES ISOPOR LTDA held by KNAUF LA RHENANE were transferred to KNAUF INDUSTRIES as of 13/12/2022.
Yours sincerely
The President,
Mr Kurt MUENDER