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Acquisition: Procter & Gamble Service GmbH · Break-up: Procter & Gamble Service GmbH · Capital: €1,002,000 · Share­holder agreement Hrb17 Mar 2011 German Trade Register Announcements, Germany (15/03/2011)

Overview

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Procter & Gamble Manufacturing GmbH, Schwalbach am
Taunus, Sulzbacher Straße 40, 65824 Schwalbach am Taunus
. The Shareholders' Meeting of February 14, 2011 decided to increase the share capital by EUR 1,000.00 to EUR 1,002,000.00 for the purpose of raising assets by means of spin-off and the corresponding amendment of the partnership agreement in Section 4 (share capital). New share capital: EUR 1,002,000.00. As the acquiring entity, the company has taken over the assets of the Procter & Gamble Service GmbH, based in Schwalbach am Taunus (Amtsgericht Königstein HRB 4990), as a whole by way of conversion by way of conversion by way of conversion, as the acquiring entity of the Procter & Gamble Service GmbH, which is based in Schwalbach am Taunus (Amtsgericht Königstein HRB 4990) a.s. a whole. The creditors of the entities participating in the spin-off shall be required to provide security if, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, they must be notified in writing of their claim for the amount of the right to the right to the right, unless they can claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their 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: Procter & Gamble Manufacturing GmbH, Schwalbach a. Taunus, Germany.