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Company statute Hrb 22 Feb 2013 German Trade Register Announcements, Germany (21/02/2013)

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HDI Kundenservice AG,
Unnamed street ??, 50679 Köln, Germany
. The Annual General Meeting of February 20, 2013 approved the recasting of the Articles of Association in Sections 3 (Notices), 9 (Supervisory Board), 10 (Chairman and Deputy Chairman of the Supervisory Board), 11 (Supervisory Board meetings and Supervisory Board resolutions) and 17 (annual financial statements).

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: HDI Kundenservice AG, Cologne, Germany.