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Resolution of the Annual General Meeting dated 07.09.2011 Amendment of the articles of association in §§ 3, 7, 8 and 9. Bmjfbv22 Nov 2011 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

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Antrag auf Änderung eingelangt am 07.11.2011;

Hauptversammlungsbeschluss  vom 07.09.2011
Änderung der Satzung in den §§ 3,7,8 und 9.

- Landesgericht Feldkirch, 22.11.2011.

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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: Doppelmayr Holding SE, Wolfurt, Austria.

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