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Acquisition: smartOPTIMO GmbH & Co. KG · Spin-off: smartOPTIMO GmbH & Co. KG · Address Hrb24 Feb 2010 German Trade Register Announcements, Germany (09/02/2010)

Overview

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Stadtwerke Münster GmbH,
Münster, Hafenplatz 1, 48155 Münster
. Business address:
Hafenplatz 1, 48155 Münster
. In accordance with the spin-off and takeover agreement of June 25, 2009 (with addition to October 16, 2009) and the approval decisions of its shareholders' meeting of June 25, 2009, corrected by declaration of August 5, 2009, and the shareholders' meeting of smartOPTIMO GmbH & Co. KG of June 25, 2009 transfer parts of the assets (metering and measurement business unit) a.s. a whole by means of the conversion by spin-off to smartOPTIMO GmbH & Co. KG with headquarters in Osnabrück (Osnabrück HRA 201434) a.s. the acquiring entity. A/S not registered: the creditors of the entities 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: Stadtwerke Münster GmbH, Münster, Germany.

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