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Acquisition: E.ON Ruhrgas AG · Break-up: E.ON Ruhrgas AG · Company statute Hrb1 Jul 2008 German Trade Register Announcements, Germany (27/06/2008)
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E. ON Energy Trading AG, Düsseldorf (
Holzstr. 6, 40221 Düsseldorf
). The Annual General Meeting of June 23, 2008 decided to increase the share capital for the implementation of the spin-off against deposits by EUR 1,987,654.00 and to amend Section 3 of the Articles of Association (height and division of the share capital). The capital increase has been carried out. EUR 13,187,654.00. In accordance with the splitting and takeover agreement of June 23, 2008 and the resolutions of its Annual General Meeting of June 23, 2008 and the General Meeting of the transferring entity from the same date, the company has taken over parts of the assets of E. ON Ruhrgas AG (subdivision Energy Trading) with its registered office in Essen (Amtsgericht Essen HRB 83) a.s. a whole by way of conversion by separation. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered, the new shares are issued at the amount of the accounting value of the share in the share capital. The share capital is now divided into 13,187,654 no-par value shares. The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which you are the creditor is made known in accordance with Paragraphs 125, 19 (3) of the UmWG, unless you can claim satisfaction. However, you are only entitled to this right if you can demonstrate that the division jeopardises the fulfilment of your demand.
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: Uniper Global Commodities SE, Dusseldorf, Germany.
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