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Resolution of the Annual General Meeting of 03.06.2008 Revision of the Articles of Association Bmjfbv21 Jun 2008 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Text

Antrag auf Änderung eingelangt am 18.06.2008;

Generalversammlungsbeschluss  vom 03.06.2008
Neufassung des Gesellschaftsvertrages.

- Handelsgericht Wien, 21.06.2008.
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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ARTE Investment GmbH, Vienna, Austria.

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