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Profit Transfer: HOCHTIEF Solutions AG Hrb 19 Dec 2013 German Trade Register Announcements, Germany

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HRB 19482: HOCHTIEF Trade Solutions GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. The profit transfer agreement concluded with HOCHTIEF Solutions AG (formerly: HOCHTIEF Contructions AG) Essen (Amtsgericht Essen HRB 14772) on 6/September 11, 2007 is amended by an amending agreement of November 29, 2013. The Shareholders' Meeting of December 3, 2013 approved the amendment. 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 latest known state is available on the following page: HOCHTIEF Trade Solutions GmbH, Essen, Germany.