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Managing Director: Corinna Kleimann · Acquisition: Stadtwerke Hannover AG · Spin-off: Stadtwerke Hannover AG · Company statute Hrb 27 Apr 2009 German Trade Register Announcements, Germany (17/04/2009)

Overview

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enercity Contracting GmbH,
Unnamed street ??, 30449 Hannover, Germany
. For the purpose of the acquisition of assets of the Stadtwerke Hannover AG, Hannover (Amtsgericht Hannover HRB 6766) by way of spin-off, the shareholders' meeting of March 18, 2009 decided to increase the share capital by EUR 10,000.00 and to amend the Articles of Association in Section 5 (amount and division of the share capital). The capital increase has been carried out. EUR 210,000.00. Personal data corrected of its own motion, now: Managing Director: Kleimann, Corinna, Hannover, *??.??.????. In accordance with the spin-off and takeover agreement of March 18, 2009 and the approval decisions of its shareholders' meeting of March 18, 2009 and the general meeting of the transferring entity of March 18, 2009, the company has taken over parts of the assets of Stadtwerke Hannover AG, based in Hanover (Amtsgericht Hannover HRB 6766) a.s. a whole by way of conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the holder of the office of the holder of the account is deemed to be known in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of the amount of the contract, 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 the 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 latest known state is available on the following page: enercity Contracting GmbH, Hanover, Germany.