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Control: E.ON Ruhrgas International AG · Shareholder agreement Hrb11 Dec 2009 German Trade Register Announcements, Germany (09/12/2009)
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RGE Holding GmbH, food, Ungenannte Str. ??, 45138 Essen, Germany. On December 3, 2009, the Shareholders' Meeting decided to terminate the partnership agreement in Section 1 of the German Civil Code.1 2 (Company and registered office), 9 para. 3 (Shareholders' Meeting), 12 para. 1 (annual financial statements and appropriation of profits). The AG with E. ON Ruhrgas International (formerly ??????? Energy Equity AG), Essen (District Court of Essen HRB 10974) on November 15, 2002 is amended by contract of December 2, 2009. The shareholders' meeting of December 2, 2009 approved the amendment.
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: RGE Holding GmbH, Dusseldorf, Germany.
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