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Profit Transfer: ThyssenKrupp Xervon GmbH · Control: ThyssenKrupp Xervon GmbH Hrb21 Jul 2006 German Trade Register Announcements, Germany (19/07/2006)

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ThyssenKrupp Xervon Energy GmbH, Duisburg (
Unnamed street ??, 47138 Duisburg, Germany
). The Shareholders' Meeting of June 30, 2006 decided to amend the partnership agreement in Section 3 (duration, financial year). On 12 June 19, 2006, a control and profit transfer agreement was concluded with the ThyssenKrupp Xervon GmbH based in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 2708) a.s. the dominant company. It was approved by the Shareholders' Meeting of June 30, 2006. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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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 latest known state is available on the following page: MH Power Systems Europe Service GmbH, Duisburg, Germany.

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