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Acquisition: enercity Netz GmbH · Spin-off: enercity Netz GmbH · Company statute Hrb 1 Jul 2020 German Trade Register Announcements, Germany
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HRB 6766: enercity Aktiengesellschaft,
Unnamed street ??, 30449 Hannover, Germany
. The Annual General Meeting of 18 June 2020 approved the amendment of the Articles of Association in Sections 10 (Meetings of the Supervisory Board), Section 12 (Legal transactions of the Board of Management in need of approval) and Section 14 (General Meeting). In accordance with the spin-off and takeover agreement of 18 June 2020 and the resolutions of its annual general meeting of 18 June 2020 and the shareholders' meeting of the enercity Netz GmbH of 18 June 2020, the company transferred as a whole parts of its assets (Network III division) as a whole to the enercity Netz GmbH with its registered office in Hanover (Amtsgericht Hannover HRB 201186) a.s. the acquiring entity by means of the spin-off by spin-off.
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: enercity AG, Hanover, Germany.