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Acquisition: Lidl Stiftung & Co. KG · Spin-off: Lidl Stiftung & Co. KG · Break-up: Lidl Stiftung & Co. KG · Capital: €37.4M · Share­holder agreement Hrb 23 Aug 2010 German Trade Register Announcements, Germany (17/08/2010)

Overview

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DMRS Warenhandel GmbH,
Neckarsulm, Stiftsbergstraße 1, 74172 Neckarsulm
. The Shareholders' Meeting of February 26, 2010 decided on the recasting of the partnership agreement. The share capital is increased by EUR 37,346,000.00 to EUR 37,400,000.00 by decision of the shareholders' meeting of the same day to carry out the acquisition of an outsourced part of the assets "Lidl Stiftung & Co. KG", Neckarsulm (Amtsgericht Stuttgart HRA 102314). Share capital now: EUR 37,400,000.00. The KG under the company "Lidl Stiftung & Co. KG", Neckarsulm (Amtsgericht Stuttgart HRA 102314) has, by way of spin-off in accordance with the division and takeover agreement of February 26, 2010 and the resolutions of the participating legal entities of February 26, 2010, spin-off of parts of the assets to the company (acquiring legal entity) (spin-off for admission). The spin-off shall not take effect until the spin-off is entered in the register of the registered office of the transferring entity. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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 latest known state is available on the following page: DMRS Warenhandel GmbH, Neckarsulm, Germany.