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Acquisition: E. ON Energie AG, E.ON Climate & Renewables Central Europe GmbH · Break-up: E. ON Energie AG, E.ON Climate & Renewables Central Europe GmbH · Shareholder agreement Hrb 19 Aug 2008 German Trade Register Announcements, Germany (12/08/2008)
Overview
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E. ON Climate & Renewables GmbH, Dusseldorf (
Unnamed street ??, 40219 Düsseldorf, Germany
). The Shareholders' Meeting of 2 June 2008 decided to amend the partnership agreement in Section 3 and, with it, to increase the share capital by EUR 1,000.00 for the purpose of spinning off part of the assets of E. ON Energie AG, Munich (Amtsgericht München HRB 132000). €26,000.00. In accordance with the splitting and takeover agreement of 2 June 2008 and the approval decisions of its shareholders' meeting of 2 June 2008 and the general meeting of the transferring entity on 2 June 2008, the company acquired as a whole a part of the assets of E. ON Energie AG, based in Munich (Amtsgericht München HRB 132000), namely the entire share capital in E. ON Climate & Renewables Central Europe GmbH, Amtsgericht München HRB 165026) a.s. a whole by means of the conversion by separation. The spin-off shall only become effective upon registration on the register sheet of the transferring entity.
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: RWE Renewables International GmbH, Essen, Germany.