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Resolution of the Annual General Meeting of 15.04.2015 Amendment of the Memorandum of Association in point 7. Bmjfbv23 Apr 2015 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria (21/04/2015)

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Antrag auf Änderung eingelangt am 21.04.2015;



Generalversammlungsbeschluss  vom 15.04.2015
Änderung des Gesellschaftsvertrages in Punkt 7.

- Landesgericht Wiener Neustadt, 23.04.2015.

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: mbs engineering GmbH, Guntramsdorf, Austria.

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