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List of board members · Company statute Hrb29 May 2013 German Trade Register Announcements, Germany (24/05/2013)

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Text

E. ON Energie AG,
Unnamed street ??, 80634 München, Germany
. The Annual General Meeting of May 2, 2013 decided to amend Sections 5 (Organs of the Company), 6 (Executive Board), 8 (Management Board), 16 (Replacement of Expenses of the Supervisory Board) and the deletion of Section 20 (Advisory Board) of the Articles of Association. Sections 21 and 22 thus became Sections 20 and 21 of the Articles of Association. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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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 current state is available on the following page: E.ON Energie AG, Essen, Germany.

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