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Profit Transfer: Lenovo Germany Holding GmbH · Control: Lenovo Germany Holding GmbH Hrb13 Jan 2012 German Trade Register Announcements, Germany (03/01/2012)
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MEDION AG, food,
Am Zehnthof 77, 45307 Essen
. On December 14, 2011, the Annual General Meeting decided to repeal and redraft the Articles of Association in Sections 5 (2) (fiscal year) and 11 (1) (remuneration of the Supervisory Board). On October 25, 2011, a control and profit transfer agreement was concluded with the Lenovo Germany Holding GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 132986 B) a.s. the dominant company. It was approved by the Annual General Meeting of December 14, 2011. 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: Lenovo Computer AG, Essen, Germany.