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Capital: €2,556,500 · Shareholder agreement · Name: STRABAG International GmbH Hrb 26 Mar 2012 German Trade Register Announcements, Germany (22/03/2012)
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Strabag International GmbH,
Cologne, Siegburger Straße 241, 50679 Köln
. On March 16, 2012, the Shareholders' Meeting decided to change the company and in accordance with the partnership agreement in Section 1, to convert the share capital to euros, to increase it from EUR 2,556,459.41 by EUR 40.59 to EUR 2,556,500.00 and to amend the partnership agreement in Section 3. In addition, Section 4 (management and representation) was amended and the partnership agreement was completely redrafted. New company: STRABAG International GmbH. EUR 2,556,500.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party.
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: STRABAG International GmbH, Cologne, Germany.