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Merger: HeidelbergCement AG Hrb26 Aug 2005 German Trade Register Announcements, Germany (24/08/2005)

Overview

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Anneliese Zementwerke AG, Ennigerloh (Ungenannte Str. ??, 59320 Ennigerloh, Germany). The company has merged as a transferring entity with the HeidelbergCement AG with its registered office in Heidelberg (Heidelberg, HR B 82) in accordance with the merger agreement of June 24, 2005 and the approval resolutions of its Annual General Meeting of August 5, 2005. The merger shall only become effective upon registration on the register sheet of the acquiring entity. A/S not registered: the creditors of the companies participating in the merger shall 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: Anneliese Zementwerke AG, Ennigerloh, Germany.

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