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Profit Transfer: Conzzeta Holding Deutschland AG · Company statute Hrb13 Dec 2014 German Trade Register Announcements, Germany (12/12/2014)
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HRB 9086: Mammut Sports Group GmbH,
Wolfertschwende, Mammut-Basecamp 1, 87787 Wolfertschwenden
. The Shareholders' Meeting of December 8, 2014 decided to amend Section 8 (Optional Advisory Board) of the Articles of Association. The profit transfer agreement of 10/April 14, 2008 concluded with the Conzzeta Holding Deutschland AG with its registered office in Leverkusen (Amtsgericht Köln HRB 49600) is amended by contract of 28.11./December 8, 2014. The Shareholders' Meeting of December 8, 2014 approved.
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: Mammut Sports Group GmbH, Wolfertschwenden, Germany.