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Acquisition: Bayer AG · Spin-off: Bayer AG · Shareholder agreement Hrb5 Jul 2011 German Trade Register Announcements, Germany (01/07/2011)
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Bayer Real Estate GmbH,
Unnamed street ??, 51373 Leverkusen, Germany
. The Shareholders' Meeting of April 8, 2011 decided to amend the partnership agreement in Section 4 (share capital) and thereby increase the share capital by EUR 1,000.00 for the purpose of spin-off. EUR 1,535,000.00. In accordance with the spin-off and takeover agreement of February 17, 2011 and the approval decisions of its shareholders' meeting of April 8, 2011 and the general meeting of the transferring entity on April 29, 2011, the company has taken over part of the assets of the Bayer AG, based in Leverkusen (Amtsgericht Köln HRB 48248) a.s. a whole by way of conversion by spin-off. 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: Bayer Real Estate GmbH, Leverkusen, Germany.