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Company statute Hrb 25 Sept 2012 German Trade Register Announcements, Germany (20/09/2012)

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HPC AG,
Unnamed street ??, 86655 Harburg, Germany
. The Annual General Meeting of June 16, 2012 approved the amendment of Sections 13 (1) (Remuneration of the Supervisory Board) and 17 (1) (composition of the advisory board) of the Articles of Association.

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: HPC AG, Harburg, Germany.