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Acquisition: Phoenix Contact GmbH & Co. KG · Spin-off: Phoenix Contact GmbH & Co. KG · Capital: €1,000,000 · Shareholder agreement Hrb7 Jan 2010 German Trade Register Announcements, Germany (04/01/2010)
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PHOENIX CONTACT Deutschland GmbH,
Unnamed street ??, 32825 Blomberg, Germany
. The Shareholders' Meeting of December 22, 2009 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 1,000.00 to EUR 1,000,000.00 for the purpose of spin-off. In accordance with the spin-off and takeover agreement of December 22, 2009 and the approval decisions of its shareholders' meeting of December 22, 2009 and the shareholders' meeting of the transferring entity on December 22, 2009, the company took over the assets of the sub-company "Vertrieb Deutschland" of the Phoenix Contact GmbH & Co. KG, based in Blomberg (Amtsgericht Lemgo HRA 3746) a.s. a whole by means of the conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: PHOENIX CONTACT Deutschland GmbH, Blomberg, Germany.