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Profit Transfer: E. ON Energie AG · Control: E. ON Energie AG · Shareholder agreement Hrb 30 Dec 2010 German Trade Register Announcements, Germany (16/12/2010)
Overview
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E. ON New Build & Technology GmbH,
Gelsenkirchen, Alexander-von-Humboldt-Str. 1, 45896 Gelsenkirchen
. The Shareholders' Meeting of December 9, 2010 decided to amend the company contract in Section 2 (1) and with it to amend the object of the company. The Shareholders' Meeting of December 9, 2010 has decided to amend the partnership agreement in Sections 3 (share capital), Section 13 (2) (shareholder resolutions) and section 14 (1) section. The aim of the company is, in particular in the field of energy and environmental protection, the provision of engineering services of all kinds, project management, research and development, the provision of other services and participation in companies with these or similar objects. On December 6, 2010, the company entered into an amending agreement with the E. ON Energie AG, which is based in Munich (Amtsgericht München HRB 132000) as the dominant company (as successor to PreussenElektra AG), to the control and profit transfer agreement of August 12, 1998. The company agreed to this by decision of December 9, 2010.
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 Technologies GmbH, Gelsenkirchen, Germany.