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Company statute Hrb2 Sept 2016 German Trade Register Announcements, Germany (01/09/2016)

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HRB 58170: TAIFUN Software AG,
Hannover, Joachimstraße 2, 30159 Hannover
. The Annual General Meeting of August 18, 2016 approved the amendment of the Articles of Association in Section 5 (Board of Management), Section 10 (Annual Financial Statements and Ordinary General Meeting) and the insertion of Section 4 b (collection of shares) and thus the amendment of the representation rules.
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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: TAIFUN Software GmbH, Hanover, Germany.

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