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Control: Sol Meliá Deutschland GmbH · Share­holder agreement Hrb2 Jan 2008 German Trade Register Announcements, Germany (19/12/2007)

Overview

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Inn-Side Hotel GmbH, Wiesbaden (
Unnamed street ??, 65189 Wiesbaden, Germany
). The Shareholders' Meeting of December 13, 2007 decided to amend the partnership agreement in Section 5 (fiscal year). With the Sol Meliá Deutschland GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 76809) a.s. the dominant company, a profit transfer agreement was concluded on December 13, 2007. It was approved by the Shareholders' Meeting of December 13, 2007.

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: Inn-Side Hotel GmbH, Wiesbaden, Germany.