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Company statute Hrb 9 Mar 2017 German Trade Register Announcements, Germany (08/03/2017)

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HRB 4852: Brose International GmbH,
Unnamed street ??, 96047 Bamberg, Germany
. The Shareholders' Meeting of February 27, 2017 approved the amendment of Sections 8 (Shareholders' Meeting), 12 (Annual Financial Statements), 14 (Ordinary Termination), 16 (Compensation) and 17 (Disposition on Shares) of the Articles of Association.

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: Brose SE, Coburg, Germany.