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Control: Vierte LWB Refractories Holding GmbH · Control: Vierte LWB Refractories Holding GmbH · Share­holder agreement Hrb27 Dec 2005 German Trade Register Announcements, Germany (20/12/2005)

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Wülfrath Refractories Holding GmbH, Hilden (
Unnamed street ??, 40724 Hilden, Germany
). The Shareholders' Meeting of November 24, 2005 decided to amend the partnership agreement in Section 4 (fiscal year). On November 23, 2005, a control and profit transfer agreement was concluded with the Vierte LWB Refractories Holding GmbH, which is based in Hilden (Amtsgericht Düsseldorf HRB 51185) a.s. the dominant company. He was approved by the Shareholders' Meeting on November 24, 2005. 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: Wülfrath Refractories Holding GmbH, Hilden, Germany.

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