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TRATON Beteiligungsverwaltungs GmbH

(vormals: Blitz 22-778 GmbH)

München

Amtsgericht München, HRB 276928

Bekanntmachung gemäß §§ 325, 264 Abs. 3 HGB

Unsere Alleingesellschafterin, die TRATON SE, hat am 5. Dezember 2023 gemäß § 264 Abs. 3 Nr. 1 HGB folgenden Beschluss gefasst:

"Der Gesellschaft wird für das Geschäftsjahr 2023 die Zustimmung zur Inanspruchnahme der Befreiung nach § 264 Abs. 3 HGB erteilt."

Zwischen der TRATON SE und der TRATON Beteiligungsverwaltungs GmbH besteht ein Beherrschungs- und Gewinnabführungsvertrag mit der Folge, dass die TRATON SE zur Verlustübernahme gemäß § 302 AktG gegenüber der TRATON Beteiligungsverwaltungs GmbH verpflichtet ist.

Der Jahresabschluss der TRATON Beteiligungsverwaltungs GmbH wird in den Konzernabschluss der TRATON SE, München, einbezogen. Dieser Konzernabschluss, der Konzernlagebericht sowie der Bestätigungsvermerk zum Konzernabschluss und Konzernlagebericht werden im Unternehmensregister veröffentlicht.

München, den 13. Dezember 2023

TRATON Beteiligungsverwaltungs GmbH

Die Geschäftsführung

München, den 13. Dezember 2023

gez. Michael Winkler

Christian Nicklis

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