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Authorized signatory (ppa) (5) · Member of the Executive Board (3) · Acquisition: EWE AG · Spin-off: EWE AG · Capital: €120M · Company statute · Corporate Purpose Hrb 2 Jul 2010 German Trade Register Announcements, Germany (01/07/2010)
Overview
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EWE ENERGIE AG,
Unnamed street ??, 26122 Oldenburg, Germany
. New business object: production, procurement, storage, distribution and trading of and with energy and with greenhouse gas emission certificates; water extraction, water supply, water and waste water treatment; disposal and re-evaluation of residues; the construction, procurement and operation of installations in the above-mentioned areas and in the transport sector; Research and development and the provision of services in the above areas. €120,000,000.00. The Board of Directors consists of at least two persons. The company is represented by two members of the Board of Management jointly or by a member of the Board of Management in association with an authorized representative. The members of the Board of Management are entitled to carry out legal transactions on behalf of the company as a representative of a third party. Changed, now: Board: Dr. ???????, ????? ???????, Wiesmoor, *??.??.????. Appointed as Board member: ?????, ?????, Rastede, *??.??.????; Dr. ??????, ??????, Oldenburg, *??.??.????. Total prokura together with a member of the Board of Management or other authorized representative: ????????, ?????, Weyhe, *??.??.????; ?????, ????, Oldenburg, *??.??.????; Dr. ??????????, ????, Wardenburg, *??.??.????; ?????????, ?????????, Oldenburg, *??.??.????; ?????????, ????, Oldenburg, *??.??.????. For the purpose of the acquisition of assets of the EWE AG based in Oldenburg (Amtsgericht Oldenburg HRB 33), the Annual General Meeting of June 10, 2010 approved by way of the spin-off of the share capital by EUR 119,950,000 to EUR 120,000,000 and the corresponding amendment of the Articles of Association in Section 3 (share capital) as well as the recasting of the Articles of Association, in particular, changes in Section 2 (subject matter of the company, notices) and thus the change of the object of the company as well as in Section 6 (representation). The capital increase has been carried out The company concluded a spin-off and takeover agreement with the EWE AG, based in Oldenburg (Amtsgericht Oldenburg HRB 33), on June 10, 2010 by way of re-financing in accordance with Section 52 of the German Civil Service (AktG), which was approved by the Company's Annual General Meeting on June 10, 2010.
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: EWE VERTRIEB GmbH, Oldenburg, Germany.