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Control Hrb3 Dec 2014 German Trade Register Announcements, Germany

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Text

HRB 4085: KiK Textilien und Non-Food GmbH,
Bönen, Siemensstraße 21, 59199 Bönen
. The profit transfer agreement concluded with Tengelmann International GmbH in Mülheim an der Ruhr (District Court of Duisburg HRB 14461) a.s. the overall legal successor of Tengelmann Non-Food Holding on 29/April 30, 2002 in the version of the amendment of 14/March 15, 2006 is amended by contract of November 21, 2013. The shareholders' meeting of November 20, 2014 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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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: KiK Textilien und Non-Food GmbH, Bönen, Germany.

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