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Control: XI (RMAT) Holdings GmbH Hrb12 Jan 2009 German Trade Register Announcements, Germany (18/12/2008)

Overview

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Fels-Werke GmbH, Goslar (
Geheimrat-Ebert-Str. 12, 38640 Goslar
). A profit transfer agreement was concluded on December 1, 2008 with the XI (RMAT) Holdings GmbH in Duisburg (Amtsgericht Duisburg HRB 20530) a.s. the dominant company. The shareholders' meeting of December 5, 2008 approved it. In view of the further content, reference is made to the said treaty and to 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 current state is available on the following page: Fels-Werke GmbH, Goslar, Germany.