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Resolution of the Annual General Meeting of 01.12.2015 Amendment of the Memorandum of Association in point VI Bmjfbv 19 Dec 2015 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Text

Antrag auf Änderung eingelangt am 09.12.2015;

Generalversammlungsbeschluss  vom 01.12.2015
Änderung des Gesellschaftsvertrages im Punkt VI.

- Landesgericht Salzburg, 19.12.2015.
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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: G. Hinteregger & Söhne Baugesellschaft mbH, Salzburg, Austria.

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