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Control: Bertelsmann AG · Control: Bertelsmann AG 29 May 2008 – German Trade Register Announcement, Germany



Bertelsmann Capital Holding GmbH, Gütersloh (
Carl-Bertelsmann-Straße 270, 33335 Gütersloh
). In addition to the registration of April 11, 2008 resubmitted of its own motion: a control and profit transfer agreement was concluded on December 21, 2000 with the Bertelsmann AG, Gütersloh (District Court of Gütersloh HRB 3100) as the dominant company. It was approved by the Shareholders' Meeting of January 24, 2001 and the Annual General Meeting of the ruling company on October 15, 2001.

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: Bertelsmann Capital Holding GmbH, Gütersloh, Germany.

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