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Profit Transfer: WITTENSTEIN AG · Control: WITTENSTEIN AG · Share­holder agreement · Corporate Purpose Hrb 21 Mar 2011 German Trade Register Announcements, Germany (10/03/2011)

Overview

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WITTENSTEIN aerospace & simulation GmbH,
Igersheim, Walter-Wittenstein-Str. 1, 97999 Igersheim
. The Shareholders' Meeting of February 25, 2011 decided on the recasting of the partnership agreement. Subject changed, now: research, development, manufacture and marketing of mechatronic propulsion systems and components for aeronautics, space and simulation and related services. The control and profit transfer agreement concluded between the company and the "WITTENSTEIN AG", Igersheim (Amtsgericht Ulm HRB 680782) on April 3, 2003 has been amended. The Shareholders' Meeting approved the amendment on February 25, 2011. Reference is made to the documents submitted to the court.

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: WITTENSTEIN motion control GmbH, Igersheim, Germany.