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Company statute Hrb22 Dec 2017 German Trade Register Announcements, Germany

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HRB 8716: CemeCon AG.,
Würselen, Adenauer Straße 20 A4, 52146 Würselen
. The Annual General Meeting of December 12, 2017 approved the amendment of the Articles of Association in Sections 7 (composition, term of office, rules of procedure of the Board of Management) and Section 11 (remuneration of the members of the Supervisory Board).

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: CemeCon AG, Würselen, Germany.

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