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Merger: SIEMAG GmbH · Address · Name: SMS Siemag AG · Company statute Hrb 31 Mar 2009 German Trade Register Announcements, Germany (25/03/2009)

Overview

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SMS Demag AG,
Unnamed street ??, 40237 Düsseldorf, Germany
. The Annual General Meeting of February 25, 2009 approved an amendment to the Articles of Association in Section 1 and thus to the Company. New company: SMS Siemag AG. Business address:
Unnamed street ??, 40237 Düsseldorf, Germany
. The company is merged as the acquiring entity with the SIEMAG GmbH with its registered office in Netphen (Amtsgericht Siegen HRB 1367) in accordance with the merger agreement of February 25, 2009 and the shareholders' meeting of the transferring entity on February 25, 2009. As not registered, the Company shall provide security to each creditor for any claim for which it cannot claim satisfaction if, within six months of the date following this notice, it registers it in writing and makes it credible that the merger jeopardises its performance.

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: SMS group GmbH, Mönchengladbach, Germany.