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Merger: Bertelsmann Capital Holding GmbH 19 Dec 2007 – German Trade Register Announcement, Germany

Overview

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Bertelsmann TV Beteiligungs GmbH, Gütersloh (Ungenannte Str. ??, 33311 Gütersloh, Germany). The company is merged as a transferring entity with the Bertelsmann Capital Holding GmbH with its registered office in Hamburg (District Court of Hamburg HRB 77521) in accordance with the merger agreement of August 1, 2007 and the approval decisions of its shareholders' meeting of August 1, 2007 and the shareholders' meeting of the acquiring entity on August 1, 2007. The merger shall only become effective upon registration on the register sheet of the acquiring entity. As not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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 TV Beteiligungs GmbH, Gütersloh, Germany.

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