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Merger: Euro Klassik GmbH · Name: Euro Klassik GmbH · Company statute · Corporate Purpose Hrb11 Jul 2006 German Trade Register Announcements, Germany (04/07/2006)

Overview

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KR Holding GmbH, Augsburg (
Unnamed street ??, 86156 Augsburg, Germany
). The shareholders' meeting of May 29, 2006 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: Euro Klassik GmbH. New object of the company: acquisition and management of shareholdings in and operation of media companies of any legal form as well a.s. marketing of radio stations and mediation of advertising services for radio stations, in particular for The company Klassik Radio & Co. KG, which is based in Hamburg. The Euro Klassik GmbH with its registered office in Augsburg (Amtsgericht Augsburg HRB 17336) was merged with the company on the basis of the merger agreement of May 29, 2006 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made public, in § 19 Abs. 3 UmwG so far a.s. they cannot demand satisfaction. However, they are entitled to that right only 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: Euro Klassik GmbH, Augsburg, Germany.