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Profit Transfer: EWE AG · Control: EWE AG Hrb14 Dec 2012 German Trade Register Announcements, Germany (07/12/2012)

Overview

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EWE swb ISIS GmbH,
Unnamed street ??, 26122 Oldenburg, Germany
. A control agreement was concluded on November 12, 2012 and November 19, 2012 with the EWE AG based in Oldenburg (Amtsgericht Oldenburg HRB 33) as the dominant company. It was approved by the Shareholders' Meeting of November 12, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it. With the EWE AG based in Oldenburg (Amtsgericht Oldenburg HRB 33) a.s. the dominant company, a profit transfer agreement was concluded on November 12, 2012 and November 19, 2012. It was approved by the Shareholders' Meeting of November 12, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: EWE swb ISIS GmbH, Oldenburg, Germany.