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Resolution of the Annual General Meeting of 16.03.2017 Amendment of the Memorandum of Association in clause 7.14. Bmjfbv 20 Apr 2017 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Text

Antrag auf Änderung eingelangt am 13.04.2017;

Generalversammlungsbeschluss  vom 16.03.2017
Änderung des Gesellschaftsvertrages im Punkt 7.14.

- Handelsgericht Wien, 20.04.2017.

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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: Genetec Austria GmbH, Vienna, Austria.

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