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Profit Transfer: Peek & Cloppenburg Hrb23 Sept 2008 German Trade Register Announcements, Germany (22/09/2008)

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Peek & Cloppenburg Beteiligungsgesellschaft mbH, Hamburg (
Unnamed street ??, 20095 Hamburg, Germany
). On September 10, 2007, a profit transfer agreement was concluded with the KG in Peek & Cloppenburg, which is based in Hamburg (Amtsgericht Hamburg HRA 44729) a.s. the dominant company, with effect from January 1, 2008. It was approved by the Shareholders' Meeting of September 10, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: VAN GRAAF GmbH, Vienna, Austria.