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Company statute Hrb8 Dec 2015 German Trade Register Announcements, Germany

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Text

HRB 110778: Big Dutchman AktiengeselIschaft, Vechta-
Calveslage, Auf der Lage 2, 49377 Vechta
. The Annual General Meeting of December 2, 2015 approved the amendment of the Articles of Association in Section 8 (DER AUFSICHTSRAT - Composition and Term of Office).
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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: Big Dutchman AktiengeselIschaft AG, Vechta, Germany.

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