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Company statute Hrb16 Mar 2018 German Trade Register Announcements, Germany (15/03/2018)

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HRB 8533: Fritsch Holding AG,
Unnamed street ??, 97348 Markt Einersheim, Germany
. The Annual General Meeting of March 12, 2018 approved the amendment of Sections 10 (composition and term of office), 13 (decisions of the Supervisory Board), 19 (participation in the Annual General Meeting) of the Articles of Association and the insertion of Section 30 (Salvatoric Clause).

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: Abwicklungsgesellschaft FHO AG, Markt Einersheim, Germany.