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Merger: DRK-Seniorenzentrum Calberlah gemeinnützige GmbH · Share­holder agreement Hrb24 Jul 2013 German Trade Register Announcements, Germany (17/07/2013)

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DRK Service- und Pflegeteam Gifhorn gGmbH,
Unnamed street ??, 38518 Gifhorn, Germany
. The Shareholders' Meeting of June 19, 2013 decided to amend the partnership agreement in Section 5 and thereby increase the share capital by EUR 190,000.00 for the purpose of merging with the DRK-Seniorenzentrum Calberlah gemeinnützige GmbH, Gilfhorn (Amtsgericht Hildesheim HRB 201183). €240,000.00. The company is merged as the acquiring entity with the DRK-Seniorenzentrum Calberlah gemeinnützige GmbH, Gilfhorn (Amtsgericht Hildesheim HRB 201183) as the transferring entity in accordance with the merger agreement of June 19, 2013 and July 11, 2013, with the addition of the shareholders' meetings of the participating entities of June 19, 2013 and July 11, 2013. As not registered: the creditors of the entities involved in the merger shall be required to provide security within six months of the date on which they are required to declare their claim for the amount in writing within six months of the date on which the registration of the merger in the register of the registered office of the holder of the law of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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: DRK Service- und Pflegeteam Gifhorn gGmbH, Gifhorn, Germany.