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Company statute Hrb19 Sept 2019 German Trade Register Announcements, Germany

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HRB 762884: Daimler Truck AG,
Unnamed street ??, 70372 Stuttgart, Germany
. The Annual General Meeting of September 16, 2019 decided to amend the subsection "IV. SUPERVISORY" of the Articles of Association in Sections 8 (composition, resignation) and section 9 (tasks and powers). Section 9a (decisions of the Supervisory Board) was newly inserted and Section 10 (Supervisory Board Compensation) was also amended.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Daimler Truck AG, Leinfelden-Echterdingen, Germany.