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Profit Transfer · Control Hrb 15 Nov 2013 German Trade Register Announcements, Germany (12/11/2013)

Text

GESIS Gesellschaft für Informationssysteme mbH,
Salzgitter, Eisenhüttenstraße 99, 38239 Salzgitter
. The control and profit transfer agreement concluded with SIT Salzgitter Information and Telecommunications GmbH, based in Salzgitter (HRB 6607) a.s. the dominant company on November 3, 2004, was redrafted by contract of June 6, 2013. The shareholders' meeting of July 12, 2013 approved the new control and profit transfer agreement. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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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: Salzgitter Digital Solutions GmbH, Salzgitter, Germany.

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