|
Annual Document for 2007 |
Pursuant to Sec. 10 of the German Securities Prospectus Act ("Wertpapierprospektgesetz" or "WpPG"), issuers of securities are obliged to annually provide the public with a document which either contains or refers to specific information it has published or made available to the public. For the financial year 2007 (January 1, until December 31, 2007) we publish this Annual Document.
Ad hoc Announcements Pursuant to Section 15 of the German Securities Trading Act (WpHG)
| 04/02/2007 | E.ON Reaches Agreement with Enel and Acciona |
| 05/03/2007 | E.ON AG: Outlook 2007 |
| 05/30/2007 | E.ON AG: Package of Strategic Initiatives |
E.ON AG ad hoc announcements are published in the news section of this website.
Disclosure of director’s dealings required under Article 15a of the German Securities Trading Act (WpHG)
| 03/08/2007 | Dr. Hans Michael Gaul, member of the E.ON AG Board of Management, purchased stocks |
| 03/12/2007 | Christoph Dänzer-Vanotti, member of the E.ON AG Board of Management, purchased stocks |
| 04/04/2007 | Dr. Wulf H. Bernotat, member of the E.ON AG Board of Management, purchased stocks |
| 04/05/2007 | Dr. Wulf H. Bernotat, member of the E.ON AG Board of Management, purchased stocks |
| 05/14/2007 | Dr. Burckhard Bergmann, member of the E.ON AG Board of Management, purchased stocks |
| 06/01/2007 | Dr. Burckhard Bergmann, member of the E.ON AG Board of Management, purchased stocks |
| 06/01/2007 | Dr. Wulf H. Bernotat, member of the E.ON AG Board of Management, purchased stocks |
| 06/01/2007 | Christoph Dänzer-Vanotti, member of the E.ON AG Board of Management, purchased stocks |
| 06/01/2007 | Dr. Marcus Schenck, member of the E.ON AG Board of Management, purchased stocks |
| 06/01/2007 | Dr. Johannes Teyssen, member of the E.ON AG Board of Management, purchased stocks |
| 06/04/2007 | Christoph Dänzer-Vanotti, member of the E.ON AG Board of Management, purchased stocks |
| 06/04/2007 | Lutz Feldmann, member of the E.ON AG Board of Management, purchased stocks |
Voting rights according to Section 26 WpHG
| 04/12/2007 | UBS Zürich (exceeding 3%-threshold) |
| 05/09/2007 | UBS Zürich (falling below 3%-threshold) |
| 05/23/2007 | UBS Zürich (exceeding 3%-threshold |
| 05/23/2007 | Correction - UBS Zürich (exceeding 3%-threshold) |
| 05/24/2007 | UBS Zürich (falling below 3%-threshold) |
| 06/06/2007 | UBS Zürich (exceeding 3%-threshold) |
| 07/12/2007 | E.ON AG (exceeding 5%-threshold – own shares) |
| 12/21/2007 | Capital Research and Management Company, Los Angeles, USA (exceeding 5%-threshold) |
| 12/28/2007 | Total number of voting rights |
Financial Information
Other Information
| Announcement of dividends |
| Reduction of share capital by way of redemption of own shares |
Disclosures required under U.S. securities laws
| 02/02/2007 | Form 6-K, Ad hoc Announcement, Ref.: Offer Price for Endesa S.A. |
| 07/03/2007 | Form 6-K, Ad hoc Announcement, Ref.: Terms of Endesa offer |
| 07/03/2007 | 2006 Form 20-F |
| 08/03/2007 | Form 6-K, Press Release, Ref.: Annual Results Press Conference |
| 26/03/2007 | Form 6-K, Ad hoc Announcement, Ref.: Offer price for Endesa |
| 02/04/2007 | Form 6-K, 2006 Annual Report |
| 08/05/2007 | Form 6-K, Ad hoc Announcement, Ref.: Outlook 2007 |
| 09/05/2007 | Form 6-K, Interim Report I/2007 |
| 31/05/2007 | Form 6-K, Ad hoc Announcement, Ref.: Package of Strategic Initiatives |
| 21/06/2007 | Form 6-K, Press Release, Ref.: E.ON sells ONE to bid consortium |
| 27/06/2007 | Form 6-K, Press Release, Ref.: E.ON Starts Share Buyback Program |
| 29/06/2007 | Correspondence Filing |
| 24/07/2007 | Correspondence Filing |
| 15/08/2007 | Form 6-K, Interim Report II/2007 |
| 21/08/2007 | Form 6-K, Press Release, Ref.: E.ON intends to delist from New York Stock Exchange |
| 31/08/2007 | Form 25, Notification of the removal from listing and registration |
| 10/09/2007 | Form 15-F, Securities registration termination of foreign private issuers |
Please find all disclosures required under US securities law published at the SEC website (www.sec.gov).
Disclosures required under U.S. securities laws, disclosed by E.ON to the CNMV in 2007 as a result of Endesa, S.A.’s bid
| 03/01/2007 | Form SC TO-C |
| 08/01/2007 | Form SC TO-C |
| 22/01/2007 | Form SC TO-C |
| 26/01/2007 | Form SC TO-T |
| 30/01/2007 | Form SC TO-T/A |
| 05/02/2007 | Form SC TO-T/A |
| 06/02/2007 | Form SC TO-T/A |
| 07/02/2007 | Form SC TO-T/A |
| 08/02/2007 | Form SC TO-T/A |
| 09/02/2007 | Form SC TO-T/A |
| 13/02/2007 | Form SC TO-T/A |
| 14/02/2007 | Form SC TO-T/A |
| 15/02/2007 | Form SC TO-T/A |
| 20/02/2007 | Form SC TO-T/A |
| 01/03/2007 | Form SC TO-T/A |
| 05/03/2007 | Form SC TO-T/A |
| 06/03/2007 | Form SC TO-T/A |
| 07/03/2007 | Form SC TO-T/A |
| 08/03/2007 | Form SC TO-T/A |
| 09/03/2007 | Form SC TO-T/A |
| 15/03/2007 | Form SC TO-T/A |
| 19/03/2007 | Form SC TO-T/A |
| 21/03/2007 | Form SC TO-T/A |
| 22/03/2007 | Form SC TO-T/A |
| 23/03/2007 | Form SC TO-T/A |
| 26/03/2007 | Form SC TO-T/A |
| 27/03/2007 | Form SC TO-T/A |
| 28/03/2007 | Form SC TO-T/A |
| 29/03/2007 | Form SC TO-T/A |
| 02/04/2007 | Form SC TO-T/A |
| 03/04/2007 | Form SC TO-T/A |
| 04/04/2007 | Form SC TO-T/A |
| 10/04/2007 | Form SC TO-T/A |
Please find all disclosures required under US securities law published at the SEC website (www.sec.gov).
List of "significant events" and "other communications" disclosed by E.ON to the CNMV in 2007 as a result of Endesa, S.A.'s bid
Significant events
| 01/02/2007 | number of registry 74850 |
| 01/26/2007 | number of registry 76031 |
| 01/26/2007 | number of registry76033 |
| 01/31/2007 | number of registry 76108 |
| 03/06/2007 | number of registry 77834 |
| 03/07/2007 | number of registry 77835 |
| 03/22/2007 | number of registry 78344 |
| 03/26/2007 | number of registry 78427 |
| 03/26/2007 | number of registry 78430 |
| 03/27/2007 | number of registry 78515 |
| 03/29/2007 | number of registry 78599 |
| 04/02/2007 | number of registry 78772 |
| 04/02/2007 | number of registry 78773 |
These significant events can be found at the CNMV website (www.cnmv.es) (English version) by clicking "Companies search", under "ENDESA, S.A.", "Significant events", in the number of registry mentioned above.
Other Communications
| 01/26/2007 | number of registry 22586 |
| 02/02/2007 | number of registry 22642 |
| 02/02/2007 | number of registry 22643 |
| 02/07/2007 | number of registry 22683 |
| 02/28/2007 | number of registry 22850 |
| 03/26/2007 | number of registry 22996 |
| 03/29/2007 | number of registry 23031 |
| 04/02/2007 | number of registry 23119 |
| 04/02/2007 | number of registry 23120 |
These other communications can be found at the CNMV website (www.cnmv.es) (English version) by clicking "Registration files" / "Companies search", under "ENDESA, S.A.", "Other communications", in the number of registry mentioned above.
