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Profit Transfer: SMS Siemag AG · Control: SMS Siemag AG Hrb 19 Nov 2013 German Trade Register Announcements, Germany

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HRB 14045: SMS Mevac GmbH, food,
Unnamed street ??, 45141 Essen, Germany
. The control and profit transfer agreement concluded with the SMS Siemag AG (Amtsgericht Düsseldorf HRB 25779) on 10/October 20, 1997 a.s. amended in December 29, 2000 is amended by contract of August 19, 2013. The shareholders' meeting of October 8, 2013 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: SMS Mevac GmbH, Dusseldorf, Germany.