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Merger: DUMA Maschinen- und Anlagenbau GmbH · Share­holder agreement · Name: DUMA-BANDZINK GmbH · Corporate Purpose Hrb 21 Aug 2012 German Trade Register Announcements, Germany (14/08/2012)

Overview

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"BAND-ZINK-GmbH Bandbeschichtungs- und Bandverzinkungsanlagen,"
Unnamed street ??, 40764 Langenfeld, Germany
. The shareholders' meeting of July 27, 2012 decided to amend the company contract in Section 1 (1) and thus the company, as well as further in Section 2 and thus of the object of the company. New company: DUMA-BANDZINK GmbH. New corporate object: The development, construction, manufacture, assembly and repair of machines and systems in the field of strip coating, belt galvanizing, other strip finishing plants of all kinds and cold rolling mills as well as the technical service and spare parts business for the aforementioned plants. The company is entitled to manufacture, acquire and distribute other products of the same or similar nature. The company is merged as the acquiring entity with the DUMA Maschinen- und Anlagenbau GmbH with its registered office in Duisburg (Amtsgericht Duisburg HRB 2502) on the same day in accordance with the merger agreement of July 9, 2012 as well a.s. the approval decisions of its shareholders' meeting of July 27, 2012 and the shareholders' meeting of the transferring entity from the same date. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger 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 merger 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: DUMA-BANDZINK GmbH, Mönchengladbach, Germany.