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Member of the Executive Board: Bernhard Günther, Christoph Radke · No longer Member of the Executive Board (2) · Merger: innogy SE Hrb2 Jun 2020 German Trade Register Announcements, Germany
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HRB 30592: E. ON Administration SE,
Essen, Brüsseler Platz 1, 45131 Essen
. On 19 May 2020, the Annual General Meeting decided to amend the company, the object of the company and the Articles of Association accordingly in Sections 1 (Company, Headquarters, Fiscal Year), Section 2 (Company Status) and Section 6 (Ceo). innogy SE. The Company is active at home and abroad, in particular in the following business areas: electricity and heat generation from primarily renewable energies, including the creation, operation and sale of energy facilities in this field, procurement and distribution of energy, construction, operation and use of transport and storage systems primarily for energy, supply of water and treatment of waste water, provision of services in the aforementioned areas, including energy efficiency services. No longer A Board of Directors: Dönges, Marc, Düsseldorf, *??.??.????; Dr. ???????????, ??????, Dusseldorf, *??.??.????. Appointed to the Executive Board: Dr. Günther, Bernhard, Haan, *??.??.????; Dr. Radke, Christoph, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. The innogy SE, based in Essen (Amtsgricht Essen, HRB 27091), is entitled to a merger agreement with the company on 22 January 2020 by transferring its assets a.s. a whole to these pursuant to Section 2 No. 1, 60 ff. UmwG merged. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.
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: E.ON Verwaltungs GmbH, Essen, Germany.
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