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General partner: Siemens AG, Siemens Gas and Power GmbH & Co. KG, Siemens AG · Acquisition (3 companies) · Break-up (3 companies) · Proxy · Company statute Hrb8 Sept 2020 German Trade Register Announcements, Germany (04/09/2020)
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HRB 252581: Siemens Energy AG, Munich, Otto-Hahn-Ring 6, 81739 München. Added of its own motion: The Annual General Meeting of 22 May 2020 decided to increase the share capital by EUR 399,654,856.00 for the purpose of spin-off from Siemens Aktiengesellschaft, which is based in Berlin and Munich (District Court of Charlottenburg (Berlin) HRB 12300 B and District Court of Munich HRB 6684) and to amend Section 4 (share capital) of the Articles of Association. The capital increase has been carried out. General representation regulations are corrected ex officio: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company as a representative of a third party. Added of its own motion: By way of spin-off pursuant to the split agreement of 22 May 2020 and resolution of its annual general meeting of 22 May 2020 and resolution of the general meeting of the transferring company of 9 July 2020, the company has the partial limited partnership and the severable general operating interests in relation to the Siemens Gas and Power GmbH & Co. KG (District Court of Munich HRA 111200) after further determination of the spin-off and takeover agreement) were acquired by Siemens AG, which has its registered office in Berlin and Munich (District Court of Charlottenburg (Berlin) HRB 12300 B and District Court of Munich HRB 6684). The spin-off shall not take effect until it is registered with the District Court of Charlottenburg (Berlin) HRB 12300 B) for the transferring company.
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: Siemens Energy AG, Munich, Germany.
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