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Control: LEONI AG Hrb15 Jun 2007 German Trade Register Announcements, Germany (06/06/2007)

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Text

LEONI Bordnetz-Systeme GmbH, Kitzingen (
Flugplatzstr. 74, 97318 Kitzingen
). On March 21, 2007, the company concluded a profit transfer agreement with the LEONI AG with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 202) a.s. the dominant company. The Shareholders' Meeting approved by resolution of March 21, 2007.
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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: LEONI Bordnetz-Systeme GmbH, Kitzingen, Germany.

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