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Profit Transfer: HOCHTIEF AG Hrb18 Dec 2009 German Trade Register Announcements, Germany (16/12/2009)

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HOCHTIEF Concessions AG, food,
Unnamed street ??, 45133 Essen, Germany
. On January 26, 2009, a profit transfer agreement was concluded with the HOCHTIEF AG in Essen (Amtsgericht Essen HRB 279) a.s. the dominant company with effect from January 1, 2009. It was approved by the Annual General Meeting of December 10, 2009. 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: HOCHTIEF Concessions AG, Essen, Germany.