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Company statute Hrb 17 Jul 2015 German Trade Register Announcements, Germany

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HRB 20248: Deutsche Steinzeug Cremer & Breuer AG,
Unnamed street ??, 53347 Alfter, Germany
. The Annual General Meeting of June 11, 2015 approved the amendment of the Articles of Association in Sections 3 (Announcements and Information Transmission) (Section 1, 14 (Remuneration) (Chairman of the Annual General Meeting) Para.1 and Section 17 (participation) paragraphs 2 and 3.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Deutsche Steinzeug Cremer & Breuer AG, Alfter, Germany.