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Resolution of the Annual General Meeting of 20.09.2016 Amendment of the articles of association in point 15 and 16. Bmjfbv7 Oct 2016 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Text

Antrag auf Änderung eingelangt am 22.09.2016;

Generalversammlungsbeschluss  vom 20.09.2016
Änderung des Gesellschaftsvertrages in den Punkten 15
und 16.

- Landesgericht Eisenstadt, 07.10.2016.

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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: BHM-Tech Produktionsgesellschaft mbH, Grafenschachen, Austria.

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