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Company statute Hrb11 May 2012 German Trade Register Announcements, Germany (10/05/2012)
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HanseMerkur Holding AG,
Hamburg, Siegfried-Wedells-Platz 1, 20354 Hamburg
. The Annual General Meeting of April 26, 2012 approved the amendment of the Articles of Association in Section 20 (1).
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: HanseMerkur Holding SE, Hamburg, Germany.