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Merger: VEBA Electronics Beteiligungs GmbH · Share­holder agreement Hrb4 Dec 2012 German Trade Register Announcements, Germany (26/11/2012)

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E. ON Financial assets GmbH, Düsseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. The Shareholders' Meeting of November 1, 2012 decided to amend the partnership agreement in Section 3 and with it the increase of the share capital by EUR 1,000.00 for the purpose of merging with the VEBA Electronics Beteiligungs GmbH based in Norderfriedrichskoog (Amtsgericht Flensburg HRB 1972 HU). EUR 33,000.00.

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 Finanzanlagen GmbH, Essen, Germany.