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Merger: Henkel Teroson GmbH Hrb14 Jun 2005 German Trade Register Announcements, Germany (10/06/2005)

Overview

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Henkel KGaA, Dusseldorf (
Henkelstraße 67, 40589 Düsseldorf
). The company is merged as the acquiring entity with the Henkel Teroson GmbH with its registered office in Heidelberg (Amtsgericht Heidelberg HRB 292) in accordance with the merger agreement of May 3, 2005 and the approval resolutions of its annual general meeting of May 3, 2005 and the shareholders' meeting of the transferring entity of May 3, 2005. The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their 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: Henkel AG & Co. KGaA, Dusseldorf, Germany.