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Spin-off: innogy SE · Capital: €82.6M · Company statute · Corporate Purpose Hrb 28 Aug 2020 German Trade Register Announcements, Germany (27/08/2020)
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HRB 209327: E. ON Energie Deutschland GmbH,
Munich, Arnulfstr. 203, 80634 München
. The Shareholders' Meeting of 14 August 2020 decided to increase the share capital by EUR 23,162,666.00 for the purpose of spinning off Retail Germany from the innogy SE with its registered office in Essen (Amtsgericht Essen HRB 30592) and to amend Section 2 (object), 5 (share capital) of the Articles of Association. New business objective: distribution of energy, in particular electricity, gas and hydrogen, water as well as products related to innovative future technologies. New share capital: EUR 82,617,112.00. By way of spin-off pursuant to the spin-off agreement of 14 August 2020, as well as the resolution of its shareholders' meeting of 14 August 2020 and the resolution of the general meeting of the transferring company of 14 August 2020, the company has taken over parts of the assets ("Retail Germany") from the innogy SE with its registered office in Essen (Amtsgericht Essen HRB 30592). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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 Energie Deutschland GmbH, Munich, Germany.