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Resolution of the Annual General Meeting dated 26.06.2003 capital increase of EUR 1,400,000 and realized Bmjfbv 22 Jul 2003 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Text

amtswegige Berichtigung;

Hauptversammlungsbeschluss  vom 26.06.2003
Kapitalerhöhung um EUR 1.400.000,-  beschlossen und
durchgeführt. Änderung der Satzung im § 4.

- Handelsgericht Wien, 22.07.2003.
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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: PORR Bau GmbH, Vienna, Austria.

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