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Company statute Hrb 19 Mar 2018 German Trade Register Announcements, Germany
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HRB 93308: STRABAG AG,
Cologne, Siegburger Straße 241, 50679 Köln
. The Annual General Meeting of March 15, 2018 has decided to amend the Articles of Association in Section 8 (composition, term of office, resignation and dismissal), Section 10 (convening of the Supervisory Board and resolution), Section 11 (Committees), Section 12 (Declarations of Will) (in the future, Section 13) and Section 14 (Changes of the Articles of Association) (in the future, Section 15). A new corresponding numbering has been done.
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: STRABAG AG, Cologne, Germany.