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Acquisition: Pleissner Guss Gießerei GmbH & Co. KG · Spin-off: Pleissner Guss Gießerei GmbH & Co. KG · Share­holder agreement · Corporate Purpose Hrb 2 Jul 2018 German Trade Register Announcements, Germany

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HRB 3509: Pleissner Guss GmbH,
Unnamed street ??, 37412 Herzberg a. Harz, Germany
. The Shareholders' Meeting of June 18, 2018 decided to amend the company agreement in section 2 (subject matter of the company) and with it to change the object of the company. New object of undertaking: the provision of services for the construction, acquisition and operation of foundries and works for mechanical engineering and other installations conducive to or conducive to the purpose of the abovementioned establishments, as well as for the production, processing and distribution of foundry products and the carrying out of relevant commercial transactions and services. In accordance with the spin-off and takeover agreement of June 18, the Company has 2018 as well as the approval decisions of its shareholders' meeting of June 18, 2018 and the shareholders' meeting of the Pleissner Guss Gießerei GmbH & Co. KG of June 18, 2018 transfer parts of their assets, namely the operating areas of the smelting operation, core making plants, forming plants, hot treatment, cleaning, QM (non-destructive testing), sample production and shipping a.s. a whole by means of separation to the Pleissner Guss Gießerei GmbH & Co. KG with its registered office in Herzberg am Harz (Amtsgericht Göttingen HRA 201752) a.s. the acquiring legal entity. The creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG writing. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the claim.

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: Pleissner Guss GmbH, Herzberg a. Harz, Germany.