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Control: STEAG GmbH · Control: STEAG GmbH · Acquisition: STEAG Power Saar GmbH · Spin-off: STEAG Power Saar GmbH · Capital: €30,000 · Shareholder agreement Hrb29 Aug 2013 German Trade Register Announcements, Germany (27/08/2013)
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STEAG Netz GmbH,
Unnamed street ??, 66115 Saarbrücken, Germany
. The Shareholders' Meeting of August 6, 2013 decided to amend the partnership agreement in Section 3 (share capital and shares) and thereby increase the share capital by EUR 5,000.00 for the purpose of taking up the "Network" business unit by way of the spin-off from the STEAG Power Saar GmbH with its registered office in Saarbrücken (Amtsgericht Saarbrücken HRB 16602) against the grant of shares. New share capital: EUR 30,000.00. In accordance with the spin-off and takeover agreement of August 6, the Company has 2013 and the approval decisions of its shareholders' meeting of August 6, 2013 and the shareholders' meeting of the transferring entity of August 6, 2013 parts of the assets and namely the business unit "Netz" - STEAG Power Saar with its registered office in Saarbrücken (Amtsgericht Saarbrücken HRB 16602) as a whole by means of conversion by spin-off - for inclusion against the grant of shares - in accordance with Section 123 (3), 126 ff UmwG. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. On August 6, 2013, a partial control and profit transfer agreement was concluded between the company and the STEAG GmbH, which is based in Essen (Amtsgericht Essen HRB 19649) as the dominant company, which was approved by resolution of August 6, 2013. Because of the further content, reference is made to the said contract as well a.s. to the approval decisions of the shareholders' meetings. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the spin-off in the register of the principal of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: Creos Deutschland Stromnetz GmbH, Saarbrücken, Germany.
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