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Acquisition: Dillinger Fabrik Gelochter Bleche GmbH · Spin-off: Dillinger Fabrik Gelochter Bleche GmbH · Capital · Articles of association 6 Jun 2012 – German Trade Register Announcement, Germany

Overview

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Dillinger Fabrik Vertriebs GmbH, Dillingen/Saar,
Franz-Meguin-Straße 20, 66763 Dillingen/Saar.
The Shareholders' Meeting of May 18, 2012 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 1,000.00 to EUR 26,000.00 for the purpose of spinning off assets from the Dillinger Fabrik gelochter Bleche GmbH with its registered office in Dillingen/Saar (District Court of Saarbrücken HRB 24192). New share capital: EUR 26,000.00. In accordance with the spin-off and takeover agreement of May 18, the Company has 2012 and the approval decisions of its shareholders' meeting of May 18, 2012 and the shareholders' meeting of the transferring entity of May 18, 2012 part of the assets of the Dillinger Fabrik gelochter Bleche GmbH based in Dillingen/Saar (District Court of Saarbrücken HRB 24192), namely the sub-operation Sales and Purchasing, as a whole by means of the conversion by spin-off - for admission - pursuant to Section 123 (3), 126 ff UmwG. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies participating in the merger shall be required to provide security if, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG, they shall be required to declare their claim in writing on the basis of reason and amount, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Dillinger Fabrik Vertriebs GmbH, Dillingen/Saar, Germany.

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