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Control: hagebau Zentrallager Logistik und Service GmbH & Co. KG Hrb25 Nov 2013 German Trade Register Announcements, Germany (20/11/2013)

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hagebau süd-ost Logistik GmbH, My sorrow, Ungenannte Str. ??, 06721 Meineweh - Schleinitz, Germany. On November 28, 2005, the company concluded a profit transfer agreement with the hagebau Zentrallager Logistik und Service GmbH & Co. KG, based in Westerkappeln (District Court of Steinfurt HRA 5047) a.s. the company entitled to the benefit of the result. The Shareholders' Meeting approved this agreement by decision of November 28, 2005. The contract was amended on September 12, 2013 in Sections 2 (loss assumption) and 4 (compensation payments). The Shareholders' Meeting approved the amendment by decision of the same day.

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: hagebau süd-ost Logistik GmbH, Soltau, Germany.

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