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Profit Transfer: MEYER NEPTUN GmbH · Control: MEYER NEPTUN GmbH Hrb28 Mar 2007 German Trade Register Announcements, Germany (26/03/2007)

Text

NEPTUN WERFT GmbH, Rostock (
Unnamed street ??, 18119 Rostock, Germany
). The control and profit transfer agreement concluded with MEYER NEPTUN GmbH (Amtsgericht Rostock HRB 1238) on December 3, 2006, registered on December 11, 2006, is amended by contract of December 29, 2006 to Sections 2, 3 and 5. The shareholders' meetings of the participating companies on December 29, 2006 and December 30, 2006 approved the changes.

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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: NEPTUN WERFT GmbH, Rostock, Germany.

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