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Profit Transfer: Wirtgen Road Technologies GmbH · Company statute Hrb5 Jul 2013 German Trade Register Announcements, Germany (28/06/2013)
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Joseph Vögele AG, Ludwigshafen/
Rhine, Joseph-Vögele-Straße 1, 67067 Ludwigshafen/Rhein.
The Annual General Meeting of June 25, 2013 approved the amendment of the Articles of Association in Section 17 (fiscal year). A profit transfer agreement was concluded with Wirtgen Road Technologies GmbH Windhagen (registered with Amtsgericht Montabaur HRB 23312) a.s. the dominant company on June 25, 2013. It was approved by the Annual General Meeting of June 25, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Joseph Vögele AG, Ludwigshafen a. Rhein, Germany.