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Authorized signatory (ppa) (1) Hrb 1 Jul 2008 German Trade Register Announcements, Germany (26/06/2008)

Text

E. ON Avacon AG, Helmstedt (
Schillerstr. 3, 38350 Helmstedt
). Together with a member of the Executive Board: ??????, ??????, Düsseldorf, *??.??.????.
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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: Avacon AG, Helmstedt, Germany.

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