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Company statute Hrb21 Dec 2018 German Trade Register Announcements, Germany (20/12/2018)

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HRB 219201: Marktgesellschaft der Naturland Bauern AG, Hohenkammer, Freising district,
Eichethof 4, 85411 Hohenkammer
. The Annual General Meeting of December 13, 2018 approved the amendment of Sections 4 (share capital), 5 (shares), 6 (collection of shares), 9 (composition of the Supervisory Board), 14 (place of the Annual General Meeting), 15 (participation of the Annual General Meeting), 17 (chairman of the Annual General Meeting), 18 (resolution) and 21 (amendments to the Articles of Association).

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: Marktgesellschaft der Naturland Bauern AG, Hohenkammer, Germany.

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