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Profit Transfer: E. ON Avacon AG · Shareholder agreement Hrb 5 Aug 2009 German Trade Register Announcements, Germany (04/08/2009)
Overview
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E. ON Avacon Heat GmbH,
Unnamed street ??, 38350 Helmstedt, Germany
. The Shareholders' Meeting of June 5, 2009 decided to amend the social contract in Section 8 (tasks of the shareholders' meeting). With the E. ON Avacon AG, Helmstedt (Amtsgericht Braunschweig HRB 100769) a.s. the dominant company, a profit transfer agreement was concluded on June 16, 2009. The shareholders' meeting of June 5, 2009 approved it. 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: Avacon Natur GmbH, Sarstedt, Germany.