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Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Acquisition: Klöckner Mercator Maschinenbau GmbH · Break-up: Klöckner Mercator Maschinenbau GmbH Hrb21 Sept 2012 German Trade Register Announcements, Germany (19/09/2012)

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Salzgitter Klöckner-Werke GmbH,
Salzgitter, Eisenhüttenstraße 99, 38239 Salzgitter
. Procura terminated: Dr. ?????????, ??????, Essen, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: Imkamp, Reena, Wuppertal, *??.??.????. Prokura changed at: Total prokura together with a managing director or another authorized representative: ?????, ?????? ???, glassworks, *??.??.????. In accordance with the division and takeover agreement of August 27, 2012 and the approval decisions of the shareholders' meetings of the participating legal entities, the company took over parts of the assets of the Klöckner Mercator Maschinenbau GmbH, which is based in Duisburg (Amtsgericht Duisburg HRB 3460), as a whole by way of conversion by division on the same day. The division shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities involved in the split must be declared in writing, provided that they cannot claim their right to reason and amount in writing within six months of the date on which the entry of the division in the register of the registered office of the holder of the law of which they are, is deemed to be disclosed in § 19 Abs. 3 UmwG, in so far a.s. they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of the 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: Salzgitter Klöckner-Werke GmbH, Salzgitter, Germany.

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