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Resolution of the Annual General Meeting dated 20.09.2011 Amendment of the Articles of Association in § 13. Bmjfbv29 Oct 2011 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

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Antrag auf Änderung eingelangt am 28.09.2011;

Hauptversammlungsbeschluss  vom 20.09.2011
Änderung der Satzung in § 13.

- Landesgericht Innsbruck, 29.10.2011.
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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: Plansee SE, Breitenwang, Austria.

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