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Acquisition: Smurfit Kappa GmbH · Spin-off: Smurfit Kappa GmbH · Shareholder agreement Hrb29 Oct 2010 German Trade Register Announcements, Germany (28/10/2010)
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Smurfit Kappa Leasing GmbH,
Unnamed street ??, 22047 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 1,000.00 for the purpose of spin-off with the Smurfit Kappa GmbH, Hamburg (Amtsgericht Hamburg HRB 82102). EUR 261,000.00. 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 shareholders' meeting of the transferring entity on August 23, 2010, the company has taken over parts of the assets of the Smurfit Kappa GmbH, based in Hamburg (Amtsgericht Hamburg HRB 82102) a.s. a whole by means of the conversion by spin-off. The spin-off took effect with the registration on the register sheet of the transferring entity on October 28, 2010. As not registered: the creditors of the companies participating in the spin-off must be made aware of their claim 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 those entities of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, they must declare their claim on the basis of reason and amount in writing, 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 current state is available on the following page: Smurfit Westrock Verwaltungs GmbH, Hamburg, Germany.
