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Company statute Hrb 15 Sept 2009 German Trade Register Announcements, Germany (10/09/2009)

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M.A.X. Automation AG,
Unnamed street ??, 40213 Düsseldorf, Germany
. The Annual General Meeting of July 3, 2009 approved the amendment of the Articles of Association in Sections 13 (2), Section 14 and Section 16 (4) and (5).

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: MAX Automation SE, Hamburg, Germany.