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The company entered into a contract with ALBIS Finance AG, Hamburg (Hamburg District Court, HRB 62356) on 01/02.12.2010 … Hrb27 Dec 2010 German Trade Register Announcements, Germany (21/12/2010)

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GALLINAT - BANK AG, food,
Unnamed street ??, 45127 Essen, Germany
. The company has agreed with ALBIS Finance AG, Hamburg (Amtsgericht Hamburg HRB 62356) on 01./December 2, 2010 with the approval of the Annual General Meeting of November 3, 2010 company agreements for the justification of silent participations totalling 1,000,000,00 Euro. 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: NIBC Bank Deutschland AG, Frankfurt a. Main, Germany.

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