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Company statute Hrb22 Aug 2011 German Trade Register Announcements, Germany (19/08/2011)
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Dyckerhoff AG,
Unnamed street ??, 65203 Wiesbaden, Germany
. The Annual General Meeting of May 10, 2011 approved the amendments to the Articles of Association in Sections 17 (Supervisory Board Remuneration) and 24 (Head of the Annual General Meeting).
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: Dyckerhoff GmbH, Wiesbaden, Germany.