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Company statute Hrb 19 Jun 2017 German Trade Register Announcements, Germany
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Text
HRB 28196: E. ON SE,
Essen, Brüsseler Platz 1, 45131 Essen
. The Annual General Meeting of May 10, 2017 decided to create an authorized capital and a conditional increase in the share capital as well as the amendment of the Articles of Association in Sections 3 (5) and Section 3 (4) (Conditional Capital). By resolution of the Annual General Meeting of May 10, 2017, the Executive Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 460,000,000.00 by a total of UP to EUR 460,000,000.00 by May 9, 2022 against cash and/or in-interest deposit. Shareholders' subscription rights may be excluded. (Authorized capital 2017/I). The share capital is conditionally increased by up to EUR 175,000,000.00 by resolution of the Annual General Meeting of May 10, 2017 (Conditional Capital 2017/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: E.ON SE, Essen, Germany.