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Control: VINCI Energies Deutschland GmbH · Control: VINCI Energies Deutschland GmbH Hrb3 Dec 2019 German Trade Register Announcements, Germany

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HRB 716283: Actemium Mechatronic GmbH,
Unnamed street ??, 78467 Konstanz, Germany
. The control and profit transfer agreement concluded between the company and the "VINCI Energies Deutschland GmbH", Frankfurt am Main (district court Amtsgericht Frankfurt am Main HRB 57946) on May 5, 2008 was amended again on September 24, 2018. The Shareholders' Meeting approved the amendment on October 29, 2019. Reference is made to the documents submitted to the court.

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: Actemium Mechatronic GmbH, Frankfurt a. Main, Germany.

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