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Profit Transfer: ContiTech AG, Phoenix AG · Merger: ContiTech AG, Phoenix AG Hrb 19 Nov 2014 German Trade Register Announcements, Germany

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Text

HRB 13690: Phoenix Beteiligungsgesellschaft mbH,
Unnamed street ??, 21079 Hamburg, Germany
. The profit transfer agreement concluded with Phoenix AG, Hamburg (Amtsgericht Hamburg HRB 3852) on September 16, 201974 now exists with the ContiTech AG, Hannover (Amtsgericht Hannover HRB 62105) after the merger of the controlling company and is amended by an amending agreement of October 6, 2014. The shareholders' meeting of October 23, 2014 approved the amendment.

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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: Phoenix Beteiligungsgesellschaft mbH, Hamburg, Germany.

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