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Acquisition: E. ON Netz GmbH · Break-up: E. ON Netz GmbH · Capital: €315M · Company statute Hrb 25 Apr 2007 German Trade Register Announcements, Germany (19/04/2007)
Overview
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E. ON Bayern AG, Regensburg (
Unnamed street ??, 93049 Regensburg, Germany
). The Annual General Meeting of December 12, 2006 decided to increase the share capital by EUR 125,000.00 for the purpose of spin-off and to amend Section 3 (share capital) of the Articles of Association. New share capital: EUR 315,000,000.00. By way of spin-off pursuant to the spin-off and takeover agreement of December 7, 2006/December 12, 2006 with an addendum of March 8, 2007 and resolution of its Annual General Meeting of December 12, 2006 and resolution of the shareholders' meeting of the transferring company of
Unnamed street ??, 2006 Parts, Germany
of the assets (partial operation of the transmission HS/MS, which includes the transfer voltage high-voltage voltage including the adjacent medium-voltage switching fields with the associated plots of land, buildings, auxiliary equipment, accessories as well as the medium-voltage network control centre in Neunburg vorm Wald under construction and the emergency control station Bayreuth) GmbH taken over by the E. ON network with the headquarters in Bayreuth (Amtsgericht Bayreuth HRB 3333). 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: Bayernwerk AG, Regensburg, Germany.