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Control: Werhahn KG Hrb20 Aug 2014 German Trade Register Announcements, Germany

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HRB 17768: Werhahn Industrieholding AG,
Neuss, Königstr. 1, 41460 Neuss
. On April 25, 2006, an organ agreement (profit transfer agreement) was concluded with the Wilh. Werhahn KG, Neuss (Amtsgericht Neuss HRA 4096) as the dominant company. It was approved by the Shareholders' Meeting of April 25, 2006. The profit transfer agreement concluded with the Wilh. Werhahn KG, Neuss (Amtsgericht Neuss HRA 4096) on April 25, 2006 is amended by contract of April 28, 2014. The shareholders' meeting of April 30, 2014 approved the amendment. 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: Werhahn Industrieholding SE, Neuss, Germany.

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