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Company statute Hrb30 Sept 2014 German Trade Register Announcements, Germany

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HRB 69112: ERGO Beratung und Vertrieb AG,
Unnamed street ??, 40198 Düsseldorf, Germany
. The Annual General Meeting of September 11, 2014 approved the amendment of the Articles of Association in Section 4 (2) (share capital and shares). In addition, a new Section 11 (Supervisory Board) was inserted. The following s change accordingly.

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: ERGO Beratung und Vertrieb AG, Dusseldorf, Germany.

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