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Merger: HOCHTIEF Facility Management GmbH · Capital: €100.1M · Company statute Hrb 29 Apr 2011 German Trade Register Announcements, Germany (21/04/2011)

Overview

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HOCHTIEF Solutions AG, food,
Unnamed street ??, 45128 Essen, Germany
. For the purpose of merging with HOCHTIEF Facility Management GmbH (Amtsgericht Essen HRB 12177), the Annual General Meeting of March 31, 2011 decided to increase the share capital from EUR 100,050,000.00 by EUR 10,000.00 to EUR 100,000.00 and to amend the Articles of Association in Section 4 (share capital and shares). The capital increase has been carried out. EUR 100.060.000.00. Reference is also made to the merger agreement of March 31, 2011.

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: HOCHTIEF Europe GmbH, Essen, Germany.