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Profit Transfer: M.A.X. Automation AG · Control: M.A.X. Automation AG · Share­holder agreement Hrb 17 Nov 2008 German Trade Register Announcements, Germany (04/11/2008)

Overview

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NSM Magnettechnik GmbH, Olfen (
Lützowstrasse 21, 59399 Olfen
). The Shareholders' Meeting of October 7, 2008 decided to amend the partnership agreement in Section 4 (2). On October 7, 2008, a control and profit transfer agreement was concluded with M.A.X. Automation AG, based in Düsseldorf (Amtsgericht Düsseldorf HRB 49021) a.s. the dominant company. The shareholders' meeting of October 7, 2008 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: NSM Magnettechnik GmbH, Olfen, Germany.