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The Annual General Meeting of 27.05.2015 approved the amendment of the Articles of Association in § 3 para … Hrb10 Jun 2015 German Trade Register Announcements, Germany

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HRB 46697: HAHN-Immobilien-Beteiligungs AG,
Bergisch Gladbach, Buddestraße 14, 51429 Bergisch Gladbach
. The Annual General Meeting of May 27, 2015 decided to amend the Articles of Association in Section 3 (1) concerning notices and information of the Articles of Association and Section 5 (7) concerning the composition of the Board of Management, Management and Representation of the Company.

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: HAHN-Immobilien-Beteiligungs AG, Bergisch Gladbach, Germany.