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Profit Transfer: Carl Zeiss AG · Control: Carl Zeiss AG Hrb 5 Nov 2013 German Trade Register Announcements, Germany (04/11/2013)

Overview

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Carl Zeiss Financial Services GmbH, top cooking,
Carl-Zeiss-Straße 22, 73447 Oberkochen
. Personal data of the ruling company of its own motion, now: With the "Carl Zeiss AG", Oberkochen (Amtsgericht Ulm HRB 501555) a control and profit transfer agreement was concluded on September 18, 2002, which was approved by the shareholders' meeting on September 24, 2002. The control and profit transfer agreement concluded between the company and the "Carl Zeiss AG", Oberkochen (Amtsgericht Ulm HRB 501555) on September 18, 2002 has been amended. The Shareholders' Meeting approved the amendment on October 8, 2013.

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: Carl Zeiss Financial Services GmbH, Oberkochen, Germany.