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Control: VINCI Energies Deutschland GmbH · Articles of association 11 Jun 2018 – German Trade Register Announcement, Germany

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HRB 7981: MAKS GmbH, Uedem,
Molkereistraße 61, 47589 Uedem
. The shareholders' meeting of March 22, 2018 decided on the complete recasting of the partnership agreement, in particular the amendment of the wording of Section 1 (2) (seat). A profit transfer agreement was concluded with VINCI Energies Deutschland GmbH (District Court of Frankfurt HRB 57946) as the dominant company on January 30, 2018. 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: MAKS GmbH, Uedem, Germany.

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