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Profit Transfer: Tengelmann Warenhandelsgesellschaft KG Hrb4 Apr 2008 German Trade Register Announcements, Germany (01/04/2008)

Text

Emil Tengelmann GmbH, Mülheim an der Ruhr (
Unnamed street ??, 45478 Mülheim a. d. Ruhr, Germany
). A profit transfer agreement was concluded on March 10, 2008 with Tengelmann Warenhandelsgesellschaft KG, Mülheim an der Ruhr (Amtsgericht Duisburg HRA 8466) a.s. the dominant company. It was approved by the Shareholders' Meeting of March 10, 2008. The dominant company approved the contract with a shareholder decision of March 19, 2008. 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 current state is available on the following page: Emil Tengelmann GmbH, Mülheim a. d. Ruhr, Germany.

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