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Capital: €47.3M · Company statute Hrb 26 Nov 2008 German Trade Register Announcements, Germany (23/11/2008)

Overview

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E. ON Thüringer Beteiligungsverwaltungs-AG, Erfurt (
Schwerborner Straße 30, 99087 Erfurt
). The Annual General Meeting of December 17, 2007 decided to increase the share capital by EUR 45,022,864.00 to EUR 47,340,240.00 in order to carry out the merger with the E. ON Thüringer Energie AG with its headquarters in Erfurt and the Thuringian Energy Beteiligungsgesellschaft mbH with its headquarters in Munich, as well as the amendment of Section 3 (share capital) of the Articles of Association. New share capital: EUR 47,340,240.00.

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: TEAG Thüringer Energie AG, Erfurt, Germany.