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CEO: Johannes Teyssen · Member of the Executive Board: Leonhard Birnbaum, Marc Spieker, Karsten Wildberger · ppa (12) · Change of headquarters: E.ON SE · Address · Company statute Hrb2 Jun 2017 German Trade Register Announcements, Germany
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HRB 28196: E. ON SE,
Essen, Brüsseler Platz 1, 45131 Essen
. European AG (SE). Articles of Association of May 3, 2012. The Annual General Meeting of May 10, 2017 decided to amend the Articles of Association in Section 1 (General Provisions) and with it the relocation of the registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 69043) to Essen. Business address:
Brüsseler Platz 1, 45131 Essen
. The supply of energy (mainly electricity and gas) and water, as well as the provision of disposal services. The activity may cover production, extraction, transfer or transport, acquisition, distribution and trade. Plants of all kinds can be built, acquired and operated, as well as services and cooperations of all kinds. 2,201,099,000.00 EUR. The Executive Board consists of at least two members. The company becomes two members of the Board of Management or a member of the Board of Management together with an authorized representative. Chairman of the Board: Dr. Teyssen, Johannes, Düsseldorf, *??.??.????. Board of Directors: Dr.-Ing. Birnbaum, Leonhard, Meerbusch, *??.??.????; Dr. Spieker, Marc, Dusseldorf, *??.??.????; Dr. Wildberger, Karsten, Viersen, *??.??.????. General prokura together with a member of the Board of Management or other authorized representative: ????????, ?????, London/Great Britain, *??.??.????; Bevan, Alan, Dusseldorf, *??.??.????; ?????, ??????, Dusseldorf, *??.??.????; ?????, ?????? ??????, Dusseldorf, *??.??.????; Dr. König, Thomas, Duisburg, *??.??.????; Dr. ????, ????, Hannover, *??.??.????; ??????, ????????, Erftstadt, *??.??.????; Dr. Radke, Christoph, Dusseldorf, *??.??.????; ??????, ?????, Gliwice, *??.??.????; ?????, ???????, Dusseldorf, *??.??.????; Dr. ???????, ??????, Lennestadt, *??.??.????; Dr. ????????, ???????, Meerbusch, *??.??.????. Pursuant to Section 3 (5) of the Articles of Association of May 3, 2012, the Management Board is authorized to increase the share capital by a total of up to EUR 460,000,000.00 once or several times by issuing new shares in exchange for cash and/or non-cash contributions by the approval of the Supervisory Board by May 2, 2017. The subscription rights of the actrionists can be excluded. (Authorized capital 2012). The authorized capital in 2012 still amounts to EUR 259,901,999.00 after partial exhaustion. The share capital is conditionally increased by an amount of up to EUR 175,000,000.00 in accordance with Section 3 (4) of the Articles of Association of May 3, 2012 (Conditional Capital 2012).
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: E.ON SE, Essen, Germany.
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