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Authorized signatory (ppa) (9) · Profit Transfer: E. ON Avacon AG Hrb 12 Jan 2009 German Trade Register Announcements, Germany (17/12/2008)
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E. ON Avacon Sales GmbH,
Unnamed street ??, 38350 Helmstedt, Germany
. Overall prokura together with a managing director: ?????, ??????, Hannover, *??.??.????; ????, ???????, Liebenau, *??.??.????; ??????, ?????, Schönebeck, *??.??.????; ?????, ????, Magdeburg, *??.??.????; ??????, ????????, Wustrow, *??.??.????; ??????, ??????, Ilsede, *??.??.????; ?????????, ???, Möser, *??.??.????; ???????, ??????, Barsinghausen, *??.??.????; ???????, ?????, Laatzen, *??.??.????. A profit transfer agreement was concluded on August 21, 2008 with the E. ON Avacon AG, Helmstedt (Amtsgericht Braunschweig HRB 100769) a.s. the dominant company. It was approved by the Shareholders' Meeting of August 21, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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 Avacon Vertrieb GmbH, Helmstedt, Germany.
