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Member of the Executive Board: Marc Ch. Dönges, Dermot Fleischmann · Authorized signatory (ppa) (2) Hrb 15 May 2020 German Trade Register Announcements, Germany
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HRB 30592: E. ON Administrative SE,
Essen, Brüsseler Platz 1, 45131 Essen
. On 30 April 2020, the Annual General Meeting decided to amend the Articles of Association in Sections 4 (2) (share certificates), Section 5 (organs of the company), Section 6 (Executive Board), Section 7 (Supervisory Board) and Section 8 (1) (General Meeting). If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Following the change in the title of function: Board of Directors: Dönges, Marc Christian, Düsseldorf, *??.??.????; Dr. Fleischmann, Dermot, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. As a result of changes to the general representation system, procura has now been amended, now: general procuratorate together with a member of the Board of Management or another authorized representative: ?????????, ????? ?????????, Essen, *??.??.????; Wuppermann, Henryk, Dusseldorf, *??.??.????.
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 Verwaltungs GmbH, Essen, Germany.