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Member of the Executive Board (6) · Authorized signatory (ppa) (13) · No longer Authorized signatory (ppa) (19) · Change of legal form: E. ON AG · Address Hrb20 Nov 2012 German Trade Register Announcements, Germany (15/11/2012)
Overview
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E. ON SE, Dusseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. European AG (SE). Articles of Association of May 3, 2012. Business address: E.
Unnamed street ??, 40479 Düsseldorf, Germany
. The supply of energy (mainly electricity and gas) and water, as well as the provision of disposal services. The activity may cover production, extraction, transfer or transport, acquisition, distribution and trade. Plants of all kinds can be built, acquired and operated, as well as services and cooperations of all kinds. EUR 2,001,000,000.00. The Executive Board consists of at least two members. The company becomes two members of the Board of Management or a member of the Board of Management together with an authorized representative. Board of Directors: Kildahl, Jorgen, Düsseldorf, *??.??.????; Prof. Dr. Maubach, Klaus-Dieter, Düsseldorf, *??.??.????; Dr. Reutersberg, Bernhard, Dusseldorf, *??.??.????; Dr. ???????, ??????, Dusseldorf, *??.??.????; ???????????, ??????, Herrenberg, *??.??.????; Dr. Teyssen, Johannes, Dusseldorf, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????, ????, Düsseldorf, *??.??.????; ????????, ??????????, Duisburg, *??.??.????; ????????, ?????, Cologne, *??.??.????; ?????, ?????, Herne, *??.??.????; Dr. ?????, ??????, Duisburg, *??.??.????; Dr. ????, ????, Hannover, *??.??.????; ??????, ????????, Erftstadt, *??.??.????; Dr. ?????????, ?????, Dusseldorf, *??.??.????; ?????, ????, Dusseldorf, *??.??.????; Dr. ????, ??????, Munich, *??.??.????; Dr. ???????, ??????, Lennestadt, *??.??.????; ??????, ?????, food, *??.??.????; Dr. ?????, ???????, Dusseldorf, *??.??.????. Pros: ?????????????, ?????, Calw, *??.??.????; Dr. ???????, ???????, Food, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????; ??????, ???????, Tönisvorst, *??.??.????; ?????, ??????, Chambourcy/France, *??.??.????; ?????, ??????, Cologne, *??.??.????; Dr. ????????, ???????, Fürstenfeldbruck, *??.??.????; ???????, ???????, holders, *??.??.????; ?????????, ?????, Dusseldorf, *??.??.????; Dr. ???????, ?????, Düsseldorf, *??.??.????; Dr. ?????, ?????, Dusseldorf, *??.??.????; ??????, ???????, Munich, *??.??.????; Dr. ???????, ???????????, Munich, *??.??.????; ????, ???????, Dusseldorf, *??.??.????; ????, ??????, food, *??.??.????; Dr. ????, ?????, Dusseldorf, *??.??.????; ???????, ????????, Gilching, *??.??.????; ?????????, ???????, Aachen, *??.??.????; ???????, ??????? ??, Duisburg. Created by conversion by means of the change of legal form of the E. ON AG, Düsseldorf (Amtsgericht Düsseldorf HRB 22315) in accordance with the resolution of the Annual General Meeting of May 3, 2012. Pursuant to Section 3 (5) of the Articles of Association of May 3, 2012, the Management Board is authorized to increase the share capital by a total of up to EUR 460,000,000.00 once or several times by issuing new shares in exchange for cash and/or non-cash contributions by the approval of the Supervisory Board by May 2, 2017. Shareholders' subscription rights may be excluded. (Authorized capital 2012). The share capital is conditionally increased by an amount of up to EUR 175,000,000.00 in accordance with Section 3 (4) of the Articles of Association of May 3, 2012 (Conditional Capital 2012). As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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 SE, Essen, Germany.