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Covestro AG

AGM Information • Jun 15, 2016

84_rns_2016-06-15_0a6bab22-58aa-4e78-9545-224bf8f97faa.html

AGM Information

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### Covestro Darmstadt GmbH

#### Darmstadt

#### Bekanntmachung nach §§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016

Gesellschafterbeschluss

Als alleinige Gesellschafterin der Covestro Darmstadt GmbH beschließen wir, unter Verzicht auf jegliche Form- und Fristvorschriften, folgendes:

Die Gesellschaft nimmt für das Geschäftsjahr 2016 die Befreiungsvorschriften des §264 Abs. 3 HGB in Anspruch.

Leverkusen, den 10. Mai 2016

Covestro Deutschland AG

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