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Control: Stromunion AG · Control: Stromunion AG · Acquisition: Stromunion AG · Spin-off: Stromunion AG · Capital · Articles of association 30 Apr 2021 – German Trade Register Announcement, Germany

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HRB 157404: SUAG Hahnbach GmbH, Hamburg,
Hohe Bleichen 18, 20354 Hamburg
. The Shareholders' Meeting of 24 November 2020 decided to amend the partnership agreement in section 3 (share capital) and thereby increase the share capital by EUR 1,000.00 to EUR 26,000.00 for the purpose of spin-off with the Stromunion AG, Hamburg (District Court of Hamburg HRB 150001). €26,000.00. In accordance with the spin-off and takeover agreement of 24 November 2020 and the approval decisions of its shareholders' meeting of 24 November 2020 and the general meeting of the transferring entity of 24 November 2020, the company has taken over part of the assets of the hamburg-based Stromunion AG (District Court of Hamburg HRB 150001) as a whole by way of conversion by spin-off, supplemented by 18 December 2020. The spin-off took effect with the entry on the register sheet of the transferring entity on 30 April 2021. On 24 November 2020, a control and profit transfer agreement was concluded with the Stromunion AG, Hamburg (District Court of Hamburg HRB 150001) as the dominant company. The shareholders' meeting of 24 November 2020 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered: the creditors of the companies participating in the spin-off must be made aware of their claim in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of those entities of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, they must declare their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: SUAG Hahnbach GmbH, Hamburg, Germany.

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