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No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2) · No longer Member of the Executive Board (2) · Company statute Hrb15 Jul 2010 German Trade Register Announcements, Germany (13/07/2010)
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E. ON AG, Dusseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. The Annual General Meeting of May 6, 2010 adopted amendments to the Articles of Association Of Sections 3 (3) (Conditional Capital 2010). Section 3 (4) has been repealed. In addition, Paragraph 20 (voting rights) was supplemented. No longer a board member: ??????????????, ?????????, food, *??.??.????; ????????, ????, Bochum, *??.??.????. Appointed as Executive Board member: ???????, ??????, Düsseldorf, *??.??.????; Prof. Dr. ???????, ????????????, Gräfelfing, *??.??.????. Procura terminated: ??????????, ???? ??????, Dusseldorf, *??.??.????; Dr. ?????, ??????, Dusseldorf, *??.??.????. According to the resolution of the Annual General Meeting of May 6, 2010 the share capital is conditionally increased by an amount of up to EUR 175,000,000.00 (Conditional Capital 2010). A/S not registered, the amount of the conditional capital increase is divided into up to 175,000,000 no-par value shares.
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: E.ON AG, Dusseldorf, Germany.
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