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No longer Managing Director (3) · Managing Director (2) · Share­holder agreement · Name: E. ON Ruhrgas GPA GmbH · Corporate Purpose Hrb 12 Sept 2008 German Trade Register Announcements, Germany (10/09/2008)

Overview

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E. ON Ruhrgas 1. Beteiligungsgesellschaft mbH, Food (
Unnamed street ??, 45138 Essen, Germany
). On September 2, 2008, the Shareholders' Meeting decided to amend Sections 1 and 2, and thus the company and the object of the company, and to completely rewrite the partnership agreement. New company: E. ON Ruhrgas GPA GmbH. New business object: The acquisition and holding of holdings in foreign gas companies, including ADR in Russian gas companies, as well a.s. the provision of related services. Appointed Managing Director: ????????, ???????, Food, *??.??.????; ??? ??????, ?????????, food, *??.??.????. No longer Managing Director: Dr. ???????????, ?????, Bochum, *??.??.????; ?????, ?????, Herne, *??.??.????; ????????, ??????, Dülmen, *??.??.????.

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: E.ON Ruhrgas GPA GmbH, Essen, Germany.