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Acquisition: AMG Mining AG · Spin-off: AMG Mining AG Hrb 20 Sept 2014 German Trade Register Announcements, Germany (19/09/2014)

Overview

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HRB 7432: Graphit Kropfmühl GmbH,
Unnamed street ??, 94051 Hauzenberg, Germany
. By way of the spin-off pursuant to the spin-off and acquisition agreement of August 20, 2014 and resolution of its shareholders' meeting of August 20, 2014 and resolution of the general meeting of the transferring company of August 20, 2014, the company has taken over parts of the assets (graphite division) from AMG Mining AG with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 98015) under the continued existence of the transferring company. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only 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 latest known state is available on the following page: Graphit Kropfmühl GmbH, Hauzenberg, Germany.