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Acquisition: Körber AG · Spin-off: Körber AG · Shareholder agreement Hrb 8 Oct 2010 German Trade Register Announcements, Germany (07/10/2010)
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Körber Medipak GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. The Shareholders' Meeting of August 23, 2010 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 28,000,000.00 for the purpose of spin-off with the Körber AG, Hamburg (Amtsgericht Hamburg HRB 58961). EUR 30,000,000.00. In accordance with the spin-off and takeover agreement of August 23, 2010 and the approval decisions of its shareholders' meeting of August 23, 2010 and the general meeting of the transferring entity in September 13, 2010, the company has taken over parts of the assets of Körber AG, based in Hamburg (Amtsgericht Hamburg HRB 58961) a.s. a whole by way of conversion by spin-off. The spin-off took effect with the registration on the register sheet of the transferring entity on October 7, 2010. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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: Körber Pharma GmbH, Hamburg, Germany.