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Profit Transfer: E. ON Energie AG · Company statute Hrb 11 Dec 2009 German Trade Register Announcements, Germany (10/12/2009)

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Text

E. ON Network GmbH,
Unnamed street ??, 95448 Bayreuth, Germany
. The Shareholders' Meeting of December 1, 2009 decided to amend Section 8,10,12,14 of the Articles of Association. On 23 and November 26, 2009, the company concluded a profit transfer agreement with E. ON Energie AG with its registered office in Munich (Amtsgericht München HRB 132000) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 1, 2009.
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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 latest known state is available on the following page: E.ON Netz GmbH, Bayreuth, Germany.

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