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Capital: €2,000,000 · Company statute Hrb 4 Jun 2009 German Trade Register Announcements, Germany (29/05/2009)
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E. ON Avacon Heat GmbH,
Unnamed street ??, 38350 Helmstedt, Germany
. The Shareholders' Meeting of April 29, 2009 decided to increase the share capital by EUR 1,975,000.00 and to amend the Articles of Association in Section 3 (share capital) for the purpose of acquiring assets of E. ON Avacon AG, Helmstedt (Amtsgericht Braunschweig HRB 100769) by way of spin-off. New share capital: EUR 2,000,000.00. In accordance with the spin-off and takeover agreement of April 29, the Company 2009 and the approval decisions of its shareholders' meeting of April 29, 2009 and the general meeting of the transferring entity of April 22, 2009 parts of the assets (the so-called heat business, the business unit "Profit-Center Heat" as of 12/2008 with the exception of the heat-private customers comprehensively) of E. ON Avacon AG with its registered office in Helmstedt (Amtsgericht Braunschweig HRB 100769) a.s. a whole by means of the conversion by division. In the foregoing, reference is made to these Contracts. 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: Avacon Natur GmbH, Sarstedt, Germany.