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Acquisition: RWE Power AG, RWE Power AG · Break-up: RWE Power AG, RWE Power AG · Capital: €51.1M · Company statute Hrb17 May 2006 German Trade Register Announcements, Germany (12/05/2006)
Overview
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Harpen AG, Dortmund (
Unnamed street ??, 44141 Dortmund, Germany
). The Annual General Meeting of April 12, 2006 decided, for the purpose of transferring assets to the RWE Power AG with its registered office in Cologne and Essen (Amtsgericht Köln HRB 117 and Amtsgericht Essen HRB 17420) by way of the spin-off, to reduce the share capital in a simplified form by EUR 31,840,000.00 to EUR 51,100,000.00 and the corresponding amendment of the Articles of Association in Section 4 (share capital). The capital reduction has been carried out. €51,100,000.00. In accordance with the spin-off and acquisition agreement of April 11, 2006 and the approval resolutions of its annual general meeting of April 12, 2006 and the annual general meeting of the RWE Power AG of April 11 and 2006, the company transferred the part of its assets belonging to the Renewable Energies division as a whole to the RWE Power AG with its registered office in Cologne and Essen (Amtsgericht Köln HRB 117 and Amtsgericht Essen HRB 17420) a.s. the acquiring entity by means of the conversion by spin-off. As not registered is announced: The share capital is divided into 31,900,000 no-par value shares, which are divided into the Inh. Are. The creditors of the entities participating in the spin-off shall be deemed to have declared in writing their claim on the basis of reason and amount within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 125, 19 (3) of the UmwG, unless they can claim satisfaction. However, they are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their 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 current state is available on the following page: GfV Gesellschaft für Vermögensverwaltung mbH, Dortmund, Germany.
