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Profit Transfer: Franz Haniel & Cie. GmbH · Control: Franz Haniel & Cie. GmbH Hrb 16 Jul 2010 German Trade Register Announcements, Germany (14/07/2010)
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CWS-boco International GmbH,
Unnamed street ??, 47119 Duisburg, Germany
. The control and profit transfer agreement concluded with the Franz Haniel & Cie. GmbH, Duisburg (Amtsgericht Duisburg HRB 25) on December 3, 1997 has been amended by contract of March 30, 2010 in such a way that the profit transfer may not exceed the amount specified in Section 301 of the German Stock Corporation Act in its current version and that all provisions of The German Stock Corporation Act in its current version apply to the assumption of losses. The shareholders' meetings of the controlled company of April 20, 2010 and the controlling company of April 24, 2010 approved the change.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: CWS International GmbH, Duisburg, Germany.
