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Control: Energieversorgung Offenbach AG · Control: Energieversorgung Offenbach AG · Break-up: Energieversorgung Offenbach AG Hrb29 Jun 2016 German Trade Register Announcements, Germany

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HRB 716098: Energienetze Offenbach GmbH,
Unnamed street ??, 68159 Mannheim, Germany
. Due to the succession of all legal entities (secession), organ bearers were amended and re-presented: On July 4, 2013, a control and profit transfer agreement was concluded with the "Energieversorgung Offenbach AG", Offenbach am Main (Amtsgericht Offenbach am Main HRB 4593), which was approved by the shareholders' meetings on July 3, 2013 and August 2, 2013. The control and profit transfer agreement concluded between the company and the "Energy Supply Offenbach", Offenbach am Main (Amtsgericht Offenbach am Main HRB 4593) was amended into a profit transfer agreement by amending agreement of March 10, 2016. The Shareholders' Meeting approved the amendment on April 11, 2016. Reference is made to the documents submitted to the court.

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: Energienetze Offenbach GmbH, Offenbach a. Main, Germany.

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