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Profit Transfer: Jagenberg AG Hrb 28 Nov 2011 German Trade Register Announcements, Germany (18/11/2011)

Text

Lebbing Engineering & Consulting GmbH,
Bocholt, Konrad-Zuse-Straße 16, 46397 Bocholt
. The Shareholders' Meeting of November 11, 2011 decided to amend the partnership agreement in Sections 13 (shareholders' resolutions), 17 (assessment, disbursement) and 19 (dissolution, liquidation). A profit transfer agreement was concluded on November 11, 2011 with Jagenberg AG Krefeld (Amtsgericht Krefeld HRB 10803) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 11, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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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: Lebbing automation & drives GmbH, Bocholt, Germany.

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