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Company statute Hrb 2 May 2018 German Trade Register Announcements, Germany

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HRB 1059: HEAG Holding AG - Beteiligungsmanagement der Wissenschaftsstadt Darmstadt (HEAG),
Darmstadt, Im Carree 1, 64283 Darmstadt
. The Annual General Meeting of April 19 and 2018 approved the amendment of the Articles of Association in Section 11 (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 latest known state is available on the following page: HEAG Holding AG - Beteiligungsmanagement der Wissenschaftsstadt Darmstadt (HEAG), Darmstadt, Germany.