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Acquisition: Wepa Hygieneprodukte GmbH · Spin-off: Wepa Hygieneprodukte GmbH · Share­holder agreement Hrb 22 Sept 2010 German Trade Register Announcements, Germany (17/09/2010)

Overview

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Wepa Professional GmbH, Arnsberg.,
Rönkhauser Str. 26, 59757 Arnsberg
.. The Shareholders' Meeting of August 30, 2010 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 500.00 to EUR 25,500.00 for the implementation of the spin-off and takeover agreement with the Wepa Hygieneprodukte GmbH in Arnsberg (Amtsgericht Arnsberg HRB 9280). In accordance with the spin-off and takeover agreement of August 30, 2010 and the approval decisions of its shareholders' meeting of August 30, 2010 and the shareholders' meeting of the transferring entity in August 30, 2010, the company has taken over parts of the assets of the Wepa Hygieneprodukte GmbH, based in Arnsberg (Amtsgericht Arnsberg HRB 9280) 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 latest known state is available on the following page: Wepa Professional GmbH, Arnsberg, Germany.