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Acquisition: E. ON Business Services GmbH · Spin-off: E. ON Business Services GmbH · Capital: €26,000 · Company statute Hrb29 Aug 2013 German Trade Register Announcements, Germany (23/08/2013)

Overview

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E. ON Business Services Hannover GmbH,
Unnamed street ??, 30966 Hemmingen, Germany
. €26,000.00. For the purpose of acquiring assets of the E. ON Business Services GmbH in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 143963 B), the Shareholders' Meeting of August 19 and 2013 decided to increase the share capital by EUR 1,000.00 to EUR 26,000.00 and to amend the Articles of Association in Section 3 (share capital) by means of the spin-off. In accordance with the spin-off and takeover agreement of August 19, 2013 and the approval decisions of its shareholders' meeting of August 19, 2013 and the shareholders' meeting of the transferring entity on August 19, 2013, the company has taken over parts of the assets (sub-operation E. ON Personal Direct) of the E. ON Business Services GmbH, based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 143963 B), as a whole by means of the conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities involved in the spin-off shall be entitled to the register of the; the seat of the holder of the law of which they are creditors, according to § 19 Abs. 3 UmwG is deemed to have been made known, to declare in writing their claim in writing, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the 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: Uniper HR Services Hannover GmbH, Hanover, Germany.