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Merger: E. ON Verwaltungs SE Hrb2 Jun 2020 German Trade Register Announcements, Germany

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HRB 27091: innogy SE, food,
Unnamed street ??, 45128 Essen, Germany
. The extraordinary general meeting of the innogy SE of 4 March 2020 decided to transfer the shares of the other shareholders (minority shareholders) of the innogy SE to E. ON Verwaltungs SE (main shareholder) based in Essen (Amtsgericht Essen HRB 30592), against the granting of a cash compensation. The transfer decision shall take effect at the same time as the merger is entered on the register sheet of the acquiring entity. The company is merged as a transferring entity in accordance with the merger agreement of 22 January 2020 with E. ON Verwaltungs SE with its registered office in Essen (Amtsgericht Essen HRB 30592) in accordance with Section 2 No. 1, 60 ff UmwG. The merger shall only become effective upon registration on the register sheet of the acquiring 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 current state is available on the following page: innogy SE, Essen, Germany.

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