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Control: Dritte LWB Refractories Holding GmbH · Control: Dritte LWB Refractories Holding GmbH · Share­holder agreement Hrb20 Dec 2005 German Trade Register Announcements, Germany (13/12/2005)

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Text

Vierte LWB Refractories Holding GmbH, Hilden (
Unnamed street ??, 40724 Hilden, Germany
). The shareholders' meeting of November 24, 2005 approved the amendment of the social contract in paragraph 24. 4 (fiscal year). On November 23, 2005, a control and profit transfer agreement was concluded with the Dritte LWB Refractories Holding GmbH in Hilden (Amtsgericht Düsseldorf HRB 51192) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 24, 2005.
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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: Vierte LWB Refractories Holding GmbH, Wiesbaden, Germany.

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