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Spin-off: Energie- und Wasserversorgung GmbH · Shareholder agreement Hrb1 Oct 2015 German Trade Register Announcements, Germany
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HRB 13907: Dortmunder Netz GmbH,
Dortmund, Günter-Samtlebe-Platz 1, 44135 Dortmund
. The Shareholders' Meeting of August 3, 2015 decided to amend the partnership agreement in Section 3 (share capital) and thereby increase the share capital by EUR 19,000,000.00 for the purpose of spin-off with the Dortmunder Energie- und Wasserversorgung GmbH based in Dortmund (Amtsgericht Dortmund HRB 11111) by admission. The Shareholders' Meeting of August 3, 2015 also decided to amend the partnership agreement in Section 5 (tasks of the Shareholders' Meeting) 6 (resolution by the Shareholders' Meeting), 8 (management, representation), 9 (transactions requiring approval) and 12 (disposal of shares). €20,000,000.00. In accordance with the spin-off agreement of August 3, 2015 and the approval decisions of the shareholders' meetings of the participating legal entities of August 3, 2015, the company has acquired part of its assets, namely the business unit "Networks Electricity, Gas, Water, Dortmunder Energie- und Wasserversorgung GmbH based in Dortmund (Amtsgericht Dortmund HRB 11111) by means of the conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: Dortmunder Netz GmbH, Dortmund, Germany.
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