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Acquisition: RAG Deutsche Steinkohle AG, RVG GmbH · Break-up: RAG Deutsche Steinkohle AG, RVG GmbH · Capital: €25,200 · Share­holder agreement Hrb26 Sept 2008 German Trade Register Announcements, Germany (22/09/2008)

Overview

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RAG Beteiligungs-GmbH, food (
Unnamed street ??, 45128 Essen, Germany
). On August 18, 2008, the Shareholders' Meeting decided to increase the share capital by EUR 50.00 to EUR 25,200.00 in order to carry out the subsequent spin-off and to amend It accordingly to Section 3 of the Partnership Agreement. EUR 25,200.00. In accordance with the division and takeover agreement of August 18, the Company 2008 and the approval decisions of its shareholders' meeting of the same day and the general meeting of the RAG Deutsche Steinkohle AG in Herne (Amtsgericht Bochum HRB 9416; transferring entity) of August 18, 2008 parts of the assets, namely the share of the business held by that shareholder at the nominal value of EUR 252,350.00 in the RVG GmbH, which is based in Essen (Amtsgericht Essen HRB 17) a.s. a whole, with the continuation of the transferring entity, acquired by way of conversion by means of separation. 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: RAG Beteiligungs-GmbH, Essen, Germany.