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Profit Transfer: E. ON Energie AG · Company statute Hrb 22 Dec 2010 German Trade Register Announcements, Germany (17/12/2010)
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E. ON Facility Management GmbH,
Unnamed street ??, 80335 München, Germany
. The Shareholders' Meeting of December 9, 2010 approved the amendment of Sections 3 (share capital), 12 (shareholder resolutions) and 14 (annual financial statements) of the Articles of Association. On November 29, 2004, the company entered into a profit transfer agreement with the 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 November 29, 2004. With a contract of December 2, 2010, which was approved by the Shareholders' Meeting on December 9, 2010, the existing profit transfer agreement was amended. It is now a control and profit transfer agreement.
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 Facility Management GmbH, Munich, Germany.