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Profit Transfer: Drees & Sommer AG · Control: Drees & Sommer AG Hrb 18 Aug 2008 German Trade Register Announcements, Germany (13/08/2008)

Overview

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DREES & SOMMER Projektmanagement und bautechnische Beratung GmbH, Cologne (
Unnamed street ??, 50667 Köln, Germany
). On December 21, 2007, as a controlled company, the company has a profit transfer agreement pursuant to Section 291 (1) sentence 1, Alt. 2 AktG with the Drees & Sommer AG in Stuttgart (Amtsgericht Stuttgart HRB 15609) as the dominant company. The shareholders' meeting approved the profit transfer agreement by decision of December 21, 2007 and the general meeting of the Drees & Sommer AG by resolution of June 26, 2008.

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: DREES & SOMMER Projektmanagement und bautechnische Beratung GmbH, Cologne, Germany.