AEG 21604 G Bedienungsanleitung PDF herunterladen (Seite 31)

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 Capitalise on the historic engineering strength associated with the "AEG" brand in the power elec-

tronics industry.

 Restructure and focus the EES segment on servicing large key accounts through a lean organisa-

tional structure.

 Position AEG PS Group as system solutions provider in the smart grid industry.

 Further improve operational efficiency.

Further Material Information Concerning the Issuer

The Issuer is incorporated as a public limited company in the form of a "société anonyme" under the laws

of Luxembourg with its legal seat in Luxembourg and registered with the Luxembourg Trade and Com-

panies Register under the registration number B 153 423.

The Issuer was initially incorporated with limited liability under the laws of Guernsey on 21 May 2008

under the name of Germany1 Acquisition Limited as a special purpose acquisition company for the pur-

pose of acquiring one or more operating businesses with funds collected in an IPO. On 10 September

2009, it indirectly acquired the Guarantor and its subsidiaries through the Business Combination. The

Issuer has changed its name to 3W Power Holdings Limited on 9 April 2010 and transferred its registered

office to Luxembourg thereby changing its legal form into its present according to the shareholders' reso-

lution of 7 May 2010 which became effective on 2 June 2010.

Board of directors Dr. Horst Kayser (Chief Executive Officer and Executive Direc-

tor),

Robert Huljak (Chief Strategic Officer and Executive Director),

Timothy Collins (Non-executive Director),

Leonhard Fischer (Non-executive Director),

Prof. Dr. Mark Wössner (Non-executive Director),

Keith Corbin (Non-executive Director),

Dr. Thomas Middelhoff (Non-executive Director),

Prof. Dr. h.c. Roland Berger (Non-executive Director, Chairman),

Bruce Brock (Non-executive Director).

Share Capital EUR 12,520,006.00 divided into 50,236,024 ordinary registered

shares without indication of a nominal value.

Auditors KPMG Audit S.à.r.l., Luxembourg

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