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Profit Transfer: CiV Versicherung AG · Control: CiV Versicherung AG Hrb 27 Dec 2005 German Trade Register Announcements, Germany (21/12/2005)

Overview

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PCC Communication Center GmbH, Hilden (
Pro-ACTIV-Platz 1, 40721 Hilden
). On November 23, 2005, a control and profit transfer agreement was concluded with the CiV Versicherung AG, Hilden (Amtsgericht Düsseldorf HRB 46514) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 23, 2005. The general meeting of the dominant company approved on November 16, 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 latest known state is available on the following page: HDI Kundenmanagement GmbH, Hilden, Germany.