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Address · Share­holder agreement Hrb 24 Mar 2009 German Trade Register Announcements, Germany (23/03/2009)

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Text

Ciba Lampertheim GmbH,
Unnamed street ??, 68623 Lampertheim, Germany
. The shareholders' meeting of March 19, 2009 decided to amend the partnership agreement in Section 4 (duration of the company). Business address:
Unnamed street ??, 68623 Lampertheim, Germany
. The profit and result transfer agreement concluded with Ciba Holdimg Deutschland GmbH on April 18, 1997 is terminated by contract of March 19, 2009 to 3March 12, 2009. The control agreement concluded with Ciba Holding GmbH Deutschland on November 17, 1998 was terminated by contract of March 19, 2009 to March 31, 2009. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register in accordance with § 10 HGB has been made public shall be provided with security by the other part of the contract if they make a notification to him for that purpose within six months of this notice.

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: BASF Lampertheim GmbH, Lampertheim, Germany.