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Acquisition (3 companies) · Spin-off (3 companies) · Capital: €5,046,000 · Company statute Hrb17 Sept 2013 German Trade Register Announcements, Germany (16/09/2013)
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Agfa-Gevaert AG für Altersversorgung,
Unnamed street ??, 50829 Köln, Germany
. The Annual General Meeting of the Company on August 26, 2013 increased the share capital of the Company from EUR 5,000,000.00 by EUR 46,000.00 to EUR 5,046,000.00 by issuing 46,000 new, nominal shares denominated in the name with a nominal value of EUR 1.00 each for the purpose of carrying out the spin-offs with Agfa-Gevaert N.V. & Co. KG with its registered office in Cologne (Amtsgericht Köln HRA 24525) and Agfa-Gevaert HealthCare GmbH with its registered office in Cologne (Amtsgericht Köln HRB 55399 and Agfa-Gevaert Graphic Systems GmbH with its registered office in Cologne (Amtsgericht Köln HRB 55354). The capital increase is made against contributions in kind. The increase in the share capital has been carried out. Section 4 Para. 1 of the Company's Articles of Association has been recast in accordance with the capital increase. EUR 5,046,000.00. In accordance with the spin-off and takeover agreement of August 26, 2013 and the resolutions of its annual general meeting of August 26, 2013 and the shareholders' meetings of the transferring entities of August 26, 2013, the company has acquired parts of the assets of Agfa-Gevaert N.V. & Co. KG with its registered office in Cologne (Amtsgericht Köln HRA 24525) and the Agfa-Gevaert HealthCare GmbH with its registered office in Cologne (Amtsgericht Köln HRB 55399) and the Agfa-Gevaert Graphic Systems GmbH with its registered office in Cologne (Amtsgericht Köln HRB 55354) a.s. a whole by way of the conversion. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off 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 spin-off 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 current state is available on the following page: Agfa GmbH, Dusseldorf, Germany.
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