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Profit Transfer: AMG Mining AG · Shareholder agreement Hrb 20 Feb 2016 German Trade Register Announcements, Germany (19/02/2016)
Overview
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HRB 7432: Graphit Kropfmühl GmbH,
Unnamed street ??, 94051 Hauzenberg, Germany
. The Shareholders' Meeting of February 1, 2016 decided to amend Section 15 (Tasks and Powers of the Supervisory Board) of the Social Contract. The profit transfer agreement of August 20, 2014 with the AMG Mining AG with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 98015) is terminated by cancellation on December 31, 2015. On December 30, 2015, the company entered into a profit transfer agreement with the AMG Mining AG with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 98015) a.s. the dominant company. The Shareholders' Meeting approved by resolution of February 1, 2016.
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: Graphit Kropfmühl GmbH, Hauzenberg, Germany.