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Acquisition: VION Food Hamburg AG · Spin-off: VION Food Hamburg AG · Company statute Hrb21 Nov 2007 German Trade Register Announcements, Germany (19/11/2007)

Overview

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Versandschlachthof Lüneburg GmbH, Lüneburg (
Unnamed street ??, 19348 Perleberg, Germany
). For the purpose of acquiring the assets of the VION Food Hamburg AG (Amtsgericht Hamburg HRB 50335), the shareholders' meeting of August 23, 2007 decided to increase the share capital by EUR 100.00 and to amend the Articles of Association in Section 2 (share capital) by means of the spin-off. The capital increase is completed with the completion of the spin-off. In accordance with the spin-off and takeover agreement of August 23, 2007 and the approval decisions of its shareholders' meeting of August 23, 2007 and the general meeting of the transferring entity on August 23, 2007, the company has taken over parts of the assets of the VION Food Hamburg AG, which is based in Hamburg (Amtsgericht Hamburg HRB 50335) a.s. a whole by way of conversion by spin-off. The spin-off took effect with the entry on the register sheet of the transferring entity on November 13, 2007. The creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the spin-off in the register of the holder of the office of the holder of the law is deemed to have been made known to § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the 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: VION Perleberg GmbH, Buchloe, Germany.