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Resolution of the Annual General Meeting dated 04.04.2018 Amendment of the articles of association in point § 13 para 2. Bmjfbv13 Apr 2018 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Text

Antrag auf Änderung eingelangt am 11.04.2018;

Hauptversammlungsbeschluss  vom 04.04.2018
Änderung der Satzung im Punkt § 13 Abs 2.

- Landesgericht Linz, 13.04.2018.

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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: SILHOUETTE International Schmied AG, Linz, Austria.

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