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Profit Transfer: ALTANA AG Hrb 5 Apr 2013 German Trade Register Announcements, Germany (28/03/2013)

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Text

ALTANA Chemie GmbH,
Wesel, Abelstraße 45, 46483 Wesel
. With the ALTANA AG, Wesel (Amtsgericht Duisburg HRB 19496) a.s. the dominant company, a profit transfer agreement was concluded on January 7, 2013 with effect from January 1, 2013. It was approved by the Shareholders' Meeting of February 14, 2013. 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: ALTANA Management Services GmbH, Wesel, Germany.

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