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Company statute Hrb 10 Nov 2016 German Trade Register Announcements, Germany

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HRB 610192: Verallia Deutschland AG,
Bad Wurzach, Oberlandstr. 1-8, 88410 Bad Wurzach
. The Annual General Meeting of October 12, 2016 approved the amendment of the Articles of Association in Section VI, Section 14 (1) (Fiscal Year).

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: Verallia Deutschland AG, Bad Wurzach, Germany.