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Acquisition (3 companies) · Break-up (3 companies) · Capital: €104.7M · Company statute Hrb 6 Mar 2013 German Trade Register Announcements, Germany (28/02/2013)
Overview
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OSRAM Licht AG,
Unnamed street ??, 81543 München, Germany
. The Annual General Meeting of January 21, 2013 decided to increase the share capital by EUR 84,274,967 for the purpose of spin-off from the Siemens AG with its registered office in Berlin and Munich (Amtsgericht Charlottenburg (Berlin) HRB 12300 B and Munich HRB 6684) and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 104,689,400.00. On November 28, 2012, the company concluded a spin-off and acquisition agreement with the Siemens AG with its headquarters in Berlin and Munich for the transfer of shares in OSRAM's shares GmbH with its headquarters in Munich. The Annual General Meeting approved the contract on January 21, 2013. By way of the spin-off pursuant to the spin-off and takeover agreement of November 28, 2012 and resolution of its annual general meeting of January 21, 2013 and resolution of the general meeting of the transferring company of January 23, 2013, the company has acquired parts of the assets (all shares in OSRAM shares GmbH with its headquarters in Munich) from Siemens AG with its headquarters in Berlin and Munich (Amtsgericht Charlottenburg (Berlin) HRB 12300 B and Munich HRB 6684). The secession shall only take effect when it is entered in the register of the; seat of the transferring entity. Unregistered: The creditors of the entities participating in the division shall be entitled to the registration of the legal entity within six months of the date on which the division is entered in the register of the; the registered office of the legal entity of which they are creditors has been made known in accordance with Section 125, 19 (3) of the UmwG, to declare their claim in writing in writing, to provide security, insofar a.s. they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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: OSRAM Licht AG, Munich, Germany.
