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Break-up: E. DIS AG · Capital: €109.4M · Company statute Hrb 7 Aug 2013 German Trade Register Announcements, Germany (06/08/2013)
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E. ON Energie Deutschland Holding GmbH,
Munich, Arnulfstraße 203, 80634 München
. The Shareholders' Meeting of July 12, 2013 decided to increase the share capital by EUR 28,600,000 for the purpose of spin-off and to amend Section 5 (share capital) of the Articles of Association. New share capital: EUR 109,355,000.00. By way of the spin-off pursuant to the division agreement of July 17, 2013 and resolution of its shareholders' meeting of July 12, 2013 and resolution of the general meeting of the transferring company of July 17, 2013 the company has taken over parts of the assets from E. DIS AG with its registered office in Fürstenwalde/Spree (Amtsgericht Frankfurt/Oder HRB 7488). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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 Energie Deutschland Holding GmbH, Munich, Germany.
