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Profit Transfer: Borsig Beteiligungsverwaltungsgesellschaft mbH · Control: Borsig Beteiligungsverwaltungsgesellschaft mbH · Share­holder agreement Hrb23 Jun 2006 German Trade Register Announcements, Germany (22/06/2006)

Overview

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Borsig Industrieholding GmbH, Berlin (
Egellsstraße 21, 13507 Berlin
). Legal form: By resolution of the shareholders' meeting of May 24, 2006 the social contract is recast as a whole. Legal agreement: There is a control and profit transfer agreement with the Borsig Beteiligungsverwaltungsgesellschaft mbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 102390 B), which was approved by the Shareholders' Meeting by resolution of May 24, 2006.

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: Borsig GmbH, Berlin, Germany.