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Company statute · Corporate Purpose Hrb10 Jul 2015 German Trade Register Announcements, Germany (09/07/2015)
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HRB 121294: U.C.A. AG,
Munich, Stefan-George-Ring 29, 81929 München
. The Annual General Meeting of July 2, 2015 approved the amendment of Sections 1 (notices), 2 (object of the company) as well as 4 (shares) and 13 (remuneration of the Supervisory Board) of the Articles of Association. In addition, Paragraph 24 (Advisory Board) was deleted. From the previous section 25 now became Section 24 of the Articles of Association. New object of company: acquisition, sale and merger of companies, parts of companies and shareholdings in other companies of all types and sectors as well a.s. the advice, management and management of the acquired companies, also in operational and business matters, also against separate remuneration. Advising third parties on transactions of the type referred to in paragraph 1, proving the opportunity to conclude and broker contracts for the acquisition and sale of other undertakings or holdings in such assets, other investments, preparation of business analyses and development of financing concepts and advice on the management of foreign assets.
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: U.C.A. AG, Munich, Germany.