File No. 70-10171
United States Securities and Exchange Commission
Washington, D.C. 20549
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Post-Effective Amendment No. 1
To Application on Form U-1
under the
Public Utility Holding Company Act of 1935
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E.ON AG
Hibernia Industriewerte GmbH
E.ON-Platz 1
40479 Dusseldorf
Germany
(Names of companies filing this statement
and addresses of principal executive offices)
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E.ON AG
(Name of top registered holding company)
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Karl-Heinz Feldmann
Vice President General Legal Affairs
E.ON AG
E.ON-Platz 1
40479 Dusseldorf
Germany
Telephone: 011-49-211-4579-388
Facsimile: 011-49-211-4579-610
Facsimile: 011-49-211-4579-610
(Names and addresses of agents for service)
The Commission is also requested to send copies
of any communication in connection with this matter to:
Tia S. Barancik Markian M. W. Melnyk
LeBoeuf, Lamb, Greene & MacRae, L.L.P. LeBoeuf, Lamb, Greene & MacRae, L.L.P.
125 West 55th Street 1875 Connecticut Ave., N.W.
New York, NY 10019-5389 Washington, D.C. 20009-5728
Telephone: (212) 424-8455 Telephone: (202) 986-8212
Facsimile: (212) 424-8500 Facsimile: (202) 986-8102
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On September 23, 2003, E.ON AG filed an Application on Form U-1 under
File No. 70-10171. The Application was amended by Amendment No. 1 on December
24, 2003. This Post-Effective Amendment No. 1 to the Application updates
Amendment No. 1 by restating Item 6 thereof.
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Item 6. Exhibits and Financial Statements
Exhibits
A Form of E.ON Nonutility Money Pool Agreement.
B Opinion of Counsel.
C Past-tense Opinion of Counsel (to be filed under Rule 24).
D Form of Notice.
Financial Statements
FS-1 Balance Sheet and Income Statement of Hibernia Industriewerte GmbH as of
December 31, 2002 (filed herewith).
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SIGNATURES
Pursuant to the requirements of the Public Utility Holding Company Act
of 1935, the Applicants have duly caused this Amendment to be signed on their
behalf by the undersigned thereunto duly authorized on the dates indicated. The
signature of the Applicants and of the persons on their behalf are restricted to
the information contained in this application which is pertinent to the
application of the respective companies.
E.ON AG
By: /s/ Karl-Heinz Feldman By: /s/ Stefan Hloch
Name: Karl-Heinz Feldman Name: Stefan Hloch
Title: General Counsel Title: Treasurer
Date: January 13, 2004 Date: January 13, 2004
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Hibernia Industriewerte GmbH
By: /s/ Hans Gisbert Ulmke By: /s/ Dr. Michael Bangert
Name: Hans Gisbert Ulmke Name: Dr. Michael Bangert
Title: Executive Vice President - Finance Title: Vice President - Finance
Date: January 13, 2004 Date: January 13, 2004
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Exhibit Index
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FS - 1 Balance Sheet and Income Statement of Hibernia Industriewerte GmbH
as of December 31, 2002
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