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Acquisition: REWE Deutsche Supermarkt KGaA · Spin-off: REWE Deutsche Supermarkt KGaA · Capital: €10M · Share­holder agreement Hrb3 Sept 2008 German Trade Register Announcements, Germany (19/08/2008)

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Penny-Markt GmbH, Cologne (
Domstr. 20, 50668 Köln
). The Shareholders' Meeting of June 16, 2008 decided to convert the share capital to euros, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the partnership agreement to Section 3 (share capital). The share capital was further increased by EUR 9,974,000.00 to EUR 10,000,000.00 for the purpose of the acquisition following the spin-off of the PENNY division of REWE Deutsche Supermarkt KGaA, based in Wiesbaden (Amtsgericht Wiesbaden HRB 10341), and amended in accordance with the partnership agreement in section 3 (share capital). The social contract has been completely recast. EUR 10,000,000.00.
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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: PENNY Markt GmbH, Cologne, Germany.

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