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Acquisition: RWE Power AG, RWE Power AG · Spin-off: RWE Power AG, RWE Power AG · Capital: €30,000 · Shareholder agreement Hrb16 Jul 2010 German Trade Register Announcements, Germany (13/07/2010)
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GBV Dreiundzwanzigste Gesellschaft für Beteiligungsverwaltung mbH, food,
Unnamed street ??, 45128 Essen, Germany
. On July 7, 2010, the Shareholders' Meeting decided to increase the share capital of EUR 25,000.00 by EUR 5,000.00 to EUR 30,000.00 for the purpose of carrying out the spin-off referred to below, and to amend the partnership agreement in Section 4 (share capital). EUR 30,000.00. The RWE Power AG, which is based in Cologne and Essen (Amtsgericht Köln HRB 117 and Amtsgericht Essen HRB 17420), has been appointed by the shareholders and the shareholders of the company on the basis of the spin-off and takeover agreement of July 7, 2010 and the approval decisions of the shareholders and the shareholders. General meeting of the participating companies on the same day, part of their assets, namely the assets belonging to the planned coal-fired power plant in Eemshaven/Netherlands, by way of spin-off pursuant to Section 123 (3) of the Para.3 section. 1 Transfer of the UmwG to the company. 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 current state is available on the following page: GBV Dreiundzwanzigste Gesellschaft für Beteiligungsverwaltung mbH, Essen, Germany.
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