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Acquisition: E. ON Energie AG · Break-up: E. ON Energie AG · Capital: €130M · Shareholder agreement Hrb3 Sept 2013 German Trade Register Announcements, Germany (26/08/2013)
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E. ON Shareholdings GmbH, Düsseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. The Shareholders' Meeting of August 19, 2013 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 3,000.00 to EUR 130,007,000.00 in order to carry out the split. EUR 130.007.000.00. In accordance with the splitting and takeover agreement of August 19, 2013 and the approval decisions of its shareholders' meeting of August 19, 2013 and the general meeting of the transferring entity, the company has taken over parts of the assets of the E. ON Energie AG with its registered office in Munich (Amtsgericht München HRB 13200) as a whole by way of conversion by means of spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. A/S 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 Beteiligungen GmbH, Essen, Germany.
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