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Merger: novalung GmbH · Company statute Hrb22 Aug 2019 German Trade Register Announcements, Germany

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HRB 743620: XENIOS AG,
Heilbronn, Im Zukunftspark 1, 74076 Heilbronn
. The Annual General Meeting of August 19 and 2019 approved the recasting of the Articles of Association. The company (acquiring legal entity) merges the GmbH "novalung GmbH", Heilbronn (District Court of Stuttgart HRB 420947) (merger for inclusion) a.s. a result of the merger agreement of August 19, 2019 and the resolutions of the participating legal entities of August 19, 2019. Reference is made to the documents submitted to the court. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, declare in writing their claim on the basis of reason and amount, provided that they cannot claim satisfaction, provided that they are unable to claim satisfaction within six months of the date on which the entry of the merger into the register of the registered entity of which they are creditors is deemed to have been disclosed. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their 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 current state is available on the following page: XENIOS AG, Heilbronn, Germany.

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