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Acquisition: E. ON Energie AG · Break-up: E. ON Energie AG · Capital: €32,000 · Shareholder agreement Hrb5 Jul 2011 German Trade Register Announcements, Germany (29/06/2011)
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E. ON Investment Management GmbH, Düsseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. The Shareholders' Meeting of June 8, 2011 decided to amend the partnership agreement in Section 3 (1) and thereby increase the share capital by EUR 1,000.00 to EUR 32,000.00 for the purpose of spin-off with the E. ON Energie AG based in Munich (Amtsgericht München HRB 132000). EUR 32,000.00. In accordance with the splitting and takeover agreement of June 8, 2011 and the approval decisions of its shareholders' meeting of June 8, 2011 and the general meeting of the transferring entity on June 10, 2011, the company has taken over parts of the assets of the E. ON Energie AG, which is based in Munich (Amtsgericht München HRB 132000) a.s. a whole by means of the conversion by means of spin-off. The details are given in the documents submitted to the court. 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 entitled to this right only if they demonstrate that the separation 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: E.ON Beteiligungsverwaltungs GmbH, Dusseldorf, Germany.
