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Company statute Hrb5 Aug 2008 German Trade Register Announcements, Germany (01/08/2008)
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E. ON AG, Dusseldorf (E.
Unnamed street ??, 40479 Düsseldorf, Germany
). The Annual General Meeting of April 30, 2008 decided to change the change from Inh.- to registered shares and thus to amend the Articles of Association in Sections 3 (1) and (2) as well a.s. a further amendment in Section 18.
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: E.ON AG, Dusseldorf, Germany.