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Resolution of the Annual General Meeting of 27.06.2012 Amendment of the articles of association in point 5. Bmjfbv 10 Apr 2013 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Text

Antrag auf Änderung  eingelangt am 21.03.2013;

Generalversammlungsbeschluss  vom 27.06.2012
Änderung des Gesellschaftsvertrages im Punkt 5.

- Handelsgericht Wien, 10.04.2013.

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: Grupo Insud GmbH, Vienna, Austria.

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