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Acquisition: E. ON Beteiligungen GmbH · Spin-off: E. ON Beteiligungen GmbH · Capital: €283.4M · Shareholder agreement Hrb 3 Nov 2015 German Trade Register Announcements, Germany
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HRB 75082: E. ON Kraftwerke GmbH,
Unnamed street ??, 30457 Hannover, Germany
. The Shareholders' Meeting of September 29, 2015 decided to amend the partnership agreement in Section 3 and thereby increase the share capital from EUR 283,444,000.00 by EUR 1,000.00 to EUR 283,445,000.00 for the purpose of spin-off. In accordance with the spin-off and takeover agreement of September 29, 2015 and the approval decisions of its shareholders' meeting and the shareholders' meeting of the transferring entity, the company has taken over parts of the assets from the same day, namely the assets listed in section 3.1 of the aforementioned contract, the E. ON holdings GmbH with registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 33888) a.s. a whole 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, provided that they cannot 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 latest known state is available on the following page: Uniper SE, Dusseldorf, Germany.