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Seat: Troisdorf · Company statute Hrb10 Jul 2015 German Trade Register Announcements, Germany

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Text

HRB 6989: TX Logistik AG,
Bad Honnef, Junkersring 33, 53844 Troisdorf
. The Annual General Meeting of June 18, 2015 approved the amendment of the Articles of Association in Section 1 paragraph 2 (seat) and with it the transfer of its registered office from Bad Honnef to Troisdorf as well as the recasting of paragraph 2 in Section 13 (Decisions of the Supervisory Board) of the Articles of Association. New seat: Troisdorf.

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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: TX Logistik AG, Troisdorf, Germany.

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