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Company statute Hrb 22 Mar 2013 German Trade Register Announcements, Germany (21/03/2013)

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BWG Systemhaus Gruppe AG,
Ettlingen, Nobelstr. 22, 76275 Ettlingen
. The Annual General Meeting of March 19, 2013 approved the amendment of the Articles of Association in Section 12 (Meetings and Resolution of the Supervisory Board).

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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 latest known state is available on the following page: BWG Systemhaus Gruppe AG, Ettlingen, Germany.

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