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Profit Transfer: Carl Zeiss AG · Control: Carl Zeiss AG Hrb 5 Nov 2013 German Trade Register Announcements, Germany (31/10/2013)

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Text

Carl Zeiss Achte Vorratsgesellschaft mbH, top cooking,
Unnamed street ??, 73447 Oberkochen, Germany
. The profit and loss agreement concluded between the company and the "Carl Zeiss AG", Oberkochen (Amtsgericht Ulm HRB 501555) on March 8, 2006 has been amended. The Shareholders' Meeting approved the amendment on October 8, 2013 and the Annual General Meeting on September 26, 2013. On September 2, 2013, a control agreement was concluded with the "Carl Zeiss AG", Oberkochen (Amtsgericht Ulm HRB 501555), which was approved by the Shareholders' Meeting on October 8, 2013 and the Annual General Meeting on September 26, 2013.
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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 MES Solutions GmbH, Ulm, Germany.

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