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Acquisition: PV Automotive GmbH · Break-up: PV Automotive GmbH · Share­holder agreement · Name: PV Technik GmbH Hrb19 Sept 2008 German Trade Register Announcements, Germany (17/09/2008)

Overview

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PV Industrietechnik GmbH, food (
Langemarckstr. 34, 45141 Essen
). The shareholders' meeting of July 29, 2008 decided to amend the partnership agreement in Sections 1 (Company) and 16 (Announcements). New company: PV Technik GmbH. In accordance with the splitting and takeover agreement of July 29, 2008 and the approval decisions of its shareholders' meeting of July 29, 2008 and the shareholders' meeting of the transferring entity on the same day, the company took over part of the assets (sub-operation "Großmotoren") of the PV Automotive GmbH, based in Duisburg (Amtsgericht Duisburg HRB 7078) a.s. a whole by means of the conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off 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. However, creditors are entitled to this right only if they demonstrate that the separation 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: PV Technik GmbH, Essen, Germany.