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Control: envia Mitteldeutsche Energie AG Hrb16 Dec 2013 German Trade Register Announcement, Germany (09/12/2013)



envia THERM GmbH, Bitterfeld-Ungenannte Str. ??, 06112 Halle, Germany. On January 29, 2004, the company entered into a profit transfer agreement with the envia Mitteldeutsche Energie AG with its registered office in Chemnitz (District Court of Chemnitz HRB 19751) a.s. the dominant company. The general meeting of the controlling company and the shareholders meeting of the controlled company were approved by decision of April 22, 2004. The contract was amended on October 10, 2013 in Section 2 (loss assumption). The Shareholders Meeting and the Annual General Meeting approved the amendment by resolutions dated December 4, 2013.

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: envia THERM GmbH, Bitterfeld-Wolfen, Germany.

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