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The Annual General Meeting of 27.01.2020 approved the amendment of the Articles of Association in Sections 11 (3) and ( … Hrb8 May 2020 German Trade Register Announcements, Germany

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HRB 46987: PB Pensionsfonds AG,
Hilden, ProACTIV-Platz 1, 40721 Hilden
. The Annual General Meeting of 27 January 2020 decided to amend the Articles of Association in Sections 11 (3) and (4) (Chairman, Convening and Resolutions) and 14 (1) (Place and Convening, Prohibition of Participation).

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: HDI Pensionsfonds AG, Hilden, Germany.