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Merger Hrb27 Jul 2005 German Trade Register Announcements, Germany (26/07/2005)

Overview

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Open Air Systems GmbH, Stockdorf, Starnberg district (Ungenannte Str. ??, 82131 Stockdorf, Germany). The company was merged with the "Webasto AG" with its registered office in Gauting (District Court of Munich HRB 80078) on the basis of the merger agreement of July 20, 2005 and the resolution of its shareholders' meeting of July 20, 2005 and the resolution of the general meeting of the acquiring company of July 20, 2005. The merger will only become effective when the merger is entered in the commercial register of the acquiring company. Unregistered: The creditors of the entities participating in the merger shall, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG writing, to the extent that they cannot claim satisfaction in writing, in so far a.s. they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.

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: Open Air Systems GmbH, Stockdorf, Germany.

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