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Resolution of the Annual General Meeting of 14.10.2019 Amendment of the Memorandum of Association in point two Bmjfbv 17 Oct 2019 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Text

Antrag auf Änderung eingelangt am 16.10.2019;

Generalversammlungsbeschluss  vom 14.10.2019
Änderung des Gesellschaftsvertrages in Punkt Zweitens.

- Landesgericht Linz, 17.10.2019.
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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: Hypo Immobilien Anlagen GmbH, Linz, Austria.

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