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Merger: Manzke Beton GmbH & Co. KG · Share­holder agreement · Name: Manzke Beton GmbH Hrb10 Jul 2008 German Trade Register Announcements, Germany (04/07/2008)

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Manzke Beton Betriebsführungs GmbH, Vastorf (
Unnamed street ??, 21397 Vastorf - Volkstorf, Germany
). The shareholders' meeting of June 16, 2008 decided to amend the partnership agreement in Section 1 and with it to amend the company. New company: Manzke Beton GmbH. The company is merged as the acquiring entity with the Manzke Beton GmbH & Co. KG with its registered office in Vasdorf (Amtsgericht Lüneburg HRA 1276) in accordance with the merger agreement of April 1, 2008 a.s. well a.s. the approval decisions of its shareholders' meeting of April 1, 2008 and the shareholders' meeting of the transferring entity on April 1, 2008. A/S not registered: the creditors of the entities involved in the merger shall be required to provide security within six months of the date on which they are required to declare their claim for the amount in writing within six months of the date on which the registration of the merger in the register of the registered office of the holder of the law of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG writing, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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: Manzke Beton GmbH, Vastorf, Germany.

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