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On 11.05.2016, the Annual General Meeting resolved to amend the Articles of Association in §§ 2, 4 (4) and 9 (1). Hrb 2 Jun 2016 German Trade Register Announcements, Germany
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HRB 279: HOCHTIEF AG, food,
Unnamed street ??, 45128 Essen, Germany
. On May 11, 2016, the Annual General Meeting decided to amend the Articles of Association in Sections 2, 4 (4) and 9 (1). The share capital of the company is conditionally increased by resolution of the Annual General Meeting of May 11, 2016 by up to EUR 46,080,000.00 for the implementation of option and conversion rights (Conditional Capital 2016/I).
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 AG, Essen, Germany.