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Acquisition: Conrad Holding GmbH · Break-up: Conrad Holding GmbH · Capital: €100,000 · Company statute Hrb7 Oct 2005 German Trade Register Announcements, Germany (09/09/2005)

Overview

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Conrad Electronic Wernberg GmbH, Hirschau (
Klaus-Conrad-Straße 1, 92242 Hirschau
). The shareholders' meeting of August 5, 2005 decided to increase the share capital by EUR 50,000.00 to EUR 100,000.00 for the purpose of spin-off and to amend Section 4 (share capital) of the Articles of Association. Section 16 of the Articles of Association (notices) has been recast. By way of spin-off pursuant to the division and takeover agreement of August 5, 2005 and joint resolution of its shareholders' meeting and the shareholders' meeting of the transferring company of August 5, 2005, the company has acquired parts of the assets, conrad Electronic GmbH & Co. KG, based in Wels (Austria), Conrad Electronic GmbH & Co. Wien KG with its registered office in Vienna (Austria), Conrad Electronic GmbH & Co. Vösendorf KG with its registered office in Vösendorf (Austria) and Conrad Electronic GmbH & Co. Graz KG with its registered office in Graz (Austria) and all shares Amtsgericht Amberg HRB 1690 Conrad Holding GmbH in GmbH The company' The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity.

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: Conrad Electronic Wernberg GmbH, Hirschau, Germany.