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Acquisition: E. ON SE · Break-up: E. ON SE · Capital: €622.1M · Company statute Hrb28 Jul 2016 German Trade Register Announcements, Germany (27/07/2016)
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HRB 77425: Uniper SE, Düsseldorf, E. Ungenannte Str. ??, 40479 Düsseldorf, Germany. For the purpose of the acquisition of assets of E. ON SE (District Court of Dusseldorf HRB 69043), the Annual General Meeting of June 8, 2016 decided to increase the share capital by EUR 331,907,422.00 to EUR 622,132,000.00 and to amend the Articles of Association in Sections 3 (1) and 2 (amount and allocation of the share capital). The capital increase has been carried out. EUR 622,132,000.00. In accordance with the splitting and takeover agreement of April 18, 2016 and the resolutions of its Annual General Meeting of May 24, 2016 and the Annual General Meeting of the transferring entity on June 8, 2016, the company has taken over part of the assets in Uniper's shareholding GmbH E. ON SE, based in Düsseldorf (District Court of Dusseldorf HRB 69043) a.s. a whole by means of the conversion by secession. The spin-off shall only become effective upon registration on the register sheet of the transferring entity.
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 SE, Dusseldorf, Germany.
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