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Acquisition: ODIG Ostdeutsche Instandhaltungsgesellschaft mbH · Spin-off: ODIG Ostdeutsche Instandhaltungsgesellschaft mbH · Shareholder agreement Hrb10 Oct 2011 German Trade Register Announcements, Germany (06/10/2011)
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ODEG Ostdeutsche Eisenbahn GmbH,
Parchim, Bahnhof 1, 19370 Parchim
. The Shareholders' Meeting of August 30, 2011 adopted a clarifying amendment of the social contract in Section 3. In accordance with the spin-off and takeover agreement of August 30, 2011 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the ODIG Ostdeutsche Instandhaltungsgesellschaft mbH transferred part of its assets, the "workshop area in Eberswalde", as a whole by means of the conversion by spin-off to the ODIG Ostdeutsche Instandhaltungsgesellschaft mbH with its registered office in Eberswalde (Amtsgericht Frankfurt/Oder HRB 10677) a.s. the acquiring 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 only entitled to this right if they demonstrate that the spin-off 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: ODEG Ostdeutsche Eisenbahn GmbH, Parchim, Germany.