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Break-up: EUTOP International GmbH · Capital: €25,100 · Company statute Hrb5 Sept 2007 German Trade Register Announcements, Germany (30/08/2007)

Overview

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AGOREL GmbH, Munich (
Unnamed street ??, 80539 München, Germany
). The shareholders' meeting of August 22, 2007 decided to increase the share capital by EUR 100.00 for the purpose of spinning off the "Electronics and Utility Equipment" sub-operation of the EUTOP International GmbH with its registered office in Munich and to amend Section 3 (share capital) of the Articles of Association. New share capital: EUR 25,100.00. By way of spin-off pursuant to the division agreement of August 22, 2007 and resolution of its shareholders' meeting of August 22, 2007 and resolution of the shareholders' meeting of the transferring company of August 22, 2007 the company has taken over parts of the assets of the EUTOP International GmbH with its registered office in Munich (Amtsgericht München HRB 94418). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.

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: AGOREL GmbH, Berlin, Germany.