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Profit Transfer: innogy SE, RWE Deutschland AG · Control: innogy SE, RWE Deutschland AG Hrb4 Nov 2016 German Trade Register Announcements, Germany

Overview

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HRB 25014: innogy Metering GmbH, Mülheim an der
Ruhr, Am Schloß Broich 1-3, 45479 Mülheim an der Ruhr
. A control agreement was concluded with the RWE Deutschland AG in Essen (Amtsgericht Essen HRB 14457) as the dominant company on July 23, 2015. He was approved by the Shareholders' Meeting of August 6, 2015. In view of the further content, reference is made to the said treaty and to the decisions approving it. The company contracts concluded with the RWE Deutschland AG in Essen (Amtsgericht Essen HRB 14457) (profit transfer agreement of October 20, 2010, as amended by contract of November 12, 2013, and control agreement of July 23, 2015) now exist with the innogy SE in Essen (Amtsgericht Essen HRB 27091).

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: Westenergie Metering GmbH, Mülheim a. d. Ruhr, Germany.