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The Annual General Meeting on 28.08.2014 approved the transfer of the shares of the remaining shareholders to the main … Hrb18 Sept 2014 German Trade Register Announcements, Germany (17/09/2014)

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HRB 9514: Travel Viva AG, Ungenannte Str. ??, 63739 Aschaffenburg, Germany. The Annual General Meeting of August 28, 2014 decided to transfer the shares of the other shareholders to the main shareholder, Travel Viva Holding AG with its headquarters in Frankfurt am Main (District Court of Frankfurt HRB 98917), in exchange for cash compensation. This decision shall only become effective at the same time as the company's merger is registered with Travel Viva Holding AG in the register of the registered office of the acquiring company.

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: Travel Viva AG, Aschaffenburg, Germany.

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