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Merger: Webasto Austria AG Hrb17 Aug 2011 German Trade Register Announcements, Germany (16/08/2011)
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Webasto AG, Gauting, Starnberg district, Ungenannte Str. ??, 82131 Stockdorf, Germany. The company has submitted the merger plan and the statutes of Webasto SE between it and Webasto Austria AG, Wiener Neustadt, Austria (Austrian company register under FN 365615 w) to the District Court of Munich (Register Court) for inspection. Furthermore, in accordance with Section 5 of the SEAG, the following is made known (the company has filed the notice with the District Court of Munich (Register Court) for inspection): Webasto Austria AG with its registered office in Wiener Neustadt (registered under FN 365615w with the Austrian Company Register) as the transferring company and the Webasto AG with its registered office in Gauting, The district of Starnberg (District Court of Munich HRB 80078) as a receiving company intend to merge the two companies (merger by admission under Art. 17 sec. 2 lit. a) SE-VO). The disclosure of the draft merger plan by the transferring company will be made to the Austrian company register on August 10, 2011 and can be viewed there in the collection of documents for FN 365615w. The creditors of the receiving company are also informed of their rights under § 22 UmwG and can obtain free information on the modalities of creditor protection at the following address: Webasto AG, Ungenannte Str. ??, 82131 Stockdorf/Gauting, Germany For any bondholders of the Webasto AG (in particular creditors of convertible, option and profit bonds) as well as for any ink. securities with special rights other than shares (e.g. shares of profit participation certificates of the Webasto AG) in accordance with Art. b) and (c) SE-VO, the creditor protection rights described above shall apply accordingly. The special creditor protection rights pursuant to Sections 8, 13 of the SEAG do not apply because the future headquarters of Webasto is SE in Germany. A reference to the rights of minority shareholders pursuant to Section 6, 7 of the SEAG is omitted, since the company Webasto AG is not transferring and the future registered office of the SE is located in Germany. In addition, the Webasto AG does not have minority shareholders in Article 21 lit. d) SE.-VO i.V.m. Art. 24 sec. 2 SE-VO. The future company of the SE will be its Webasto SE with its headquarters in Gauting, district Starnberg.
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: Webasto AG, Stockdorf, Germany.
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