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Acquisition: PUTSCH GmbH & Co. KG · Spin-off: PUTSCH GmbH & Co. KG · Capital: €40M · Share­holder agreement Hrb 14 Sept 2012 German Trade Register Announcements, Germany (06/09/2012)

Overview

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RECARO Beteiligungs-GmbH,
Unnamed street ??, 67657 Kaiserslautern, Germany
. The Shareholders' Meeting of August 8, 2012 decided to amend the partnership agreement in Section 3 (share capital and share deposits) and thereby increase the share capital by EUR 50.00 to EUR 40,000,050.00 for the purpose of acquiring assets of the PUTSCH GmbH & Co. KG based in Kaiserslautern. New share capital: EUR 40,000,050.00. In accordance with the spin-off and takeover agreement of August 8, 2012 and the approval decisions of its shareholders' meeting of August 8, 2012 and the shareholders' meeting of the transferring entity on August 8, 2012, the company has taken over parts of the assets of PUTSCH GmbH & Co. KG, based in Kaiserslautern (Amtsgericht Kaiserslautern HRA 2522) a.s. a whole by way of conversion by spin-off. 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 spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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 latest known state is available on the following page: RECARO Holding GmbH, Stuttgart, Germany.