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Control: VINCI Energies Deutschland GmbH · Articles of association 7 Jun 2018 – German Trade Register Announcement, Germany

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HRB 1075: Horlemann Automation & IT GmbH, Uedem,
Horlemannplatz 1, 47589 Uedem
. The Shareholders' Meeting of March 22, 2018 has decided on the complete recasting of the partnership agreement. A profit transfer agreement was concluded on December 29, 2017 with the VINCI Energies Deutschland GmbH based in Frankfurt am Main (District Court of Frankfurt HRB 57946) as the dominant company. The shareholders' meeting of March 22, 2018 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Horlemann Automation & IT GmbH, Uedem, Germany.

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