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Profit Transfer: GELSENWASSER AG Hrb8 Jul 2021 German Trade Register Announcements, Germany

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HRB 167653: GELSENWASSER 14. Beteiligungs-GmbH,
Hamburg, Willy-Brandt-Allee 26, 45891 Gelsenkirchen
. With the GELSENWASSER AG, Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 165) a.s. the controlling company, a profit transfer agreement was concluded on 18 March 2021. It was approved by the shareholders' meeting of the controlled company on the same day and the general meeting of the controlling company on 9 June 2021. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving it.

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: GELSENWASSER 14. Beteiligungs-GmbH, Gelsenkirchen, Germany.