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Spin-off: E. ON Energie AG · Address · Capital: €76.4M · Name: E. ON Hochspannungsnetz GmbH · Company statute Hrb5 May 2009 German Trade Register Announcements, Germany (04/05/2009)
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E. ON Energie 41. Beteiligungs-GmbH, Munich,
Unnamed street ??, 80333 Munich, Germany
. The shareholders' meeting of April 21, 2009 decided to increase the share capital by EUR 76,390,781.00 for the purpose of spin-off (partial high-voltage grid) from the E. ON Energie AG with its registered office in Munich (Amtsgericht München HRB 132000 and to amend Sections 1 (Company) and 3 (Share Capital) of the Articles of Association. New company: E. ON Hochspannungsnetz GmbH. Business address:
Unnamed street ??, 80333 Munich, Germany
. New share capital: EUR 76,415,781.00. By way of spin-off pursuant to the spin-off agreement of April 21, 2009 and resolution of its shareholders' meeting of April 21, 2009 and resolution of the general meeting of the transferring company of April 21, 2009, the company has taken over parts of the assets (partial high-voltage grid operation) from the E. ON Energie AG with its registered office in Munich (Amtsgericht München HRB 132000). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. However, they are entitled to that right only if they demonstrate that the spin-off 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: E.ON Netz GmbH, Bayreuth, Germany.
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