AEG 21604 G Manual de usuario descargar pdf (Pagina 403)

100

101

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33. Group entities

Subsidiaries

In thousands of Euro

Country of

incorporation

Ownership interest

2009 2008

PSS Holdings (France) S.A.S. France 100 -

AEG PSP S.A.S. France 100 -

Harmer & Simmons (France) S.A.S. France 100 -

AEG PS GmbH Germany 100 -

AEG PSS Sönewitz GmbH Germany 100 -

AEG PS Ltd United Kingdom 100 -

RD Power Ltd United Kingdom 100 -

Harmer & Simmons Holdings Ltd United Kingdom 100 -

Harmer & Simmons Ltd United Kingdom 100 -

PSS Finance Company (UK) Ltd United Kingdom 100 -

AEG PS Iberica SL Spain 100 -

Harmer & Simmons S.p.A. Italy 100 -

AEG PS Pte Ltd Singapore 100 -

Harmer & Simmons (Malaysia) SDN BHD Malaysia 100 -

AEG PS SDN BHD Malaysia 100 -

AEG PS USA, Inc. USA 100 -

AEG PS Inc Canada 100 -

AEG PS (Russia) LLC Russia 100 -

AEG PS Co. China 100 -

Harmer & Simmons PSS (India) PVT Ltd India 100 -

Germany1 Acquisition B.V The Netherlands 100 -

AEG Power Solutions B.V. The Netherlands 100 -

AEG PS Aram. Kft. Hungary 100 -

AEG PS Spol S.R.O. Czechoslovakia 100 -

34. Subsequent events

Migration to Luxembourg and change of name

The Board has approved the migration of the Company's place of registration from Guernsey to Luxembourg.

The migration is subject to shareholder approval and arrangements for the shareholder vote are in progress.

The Board has also approved the change of name of the Company from Germany1 Acquisition to 3W Power

Holdings, The Directors believe the new name is better suited to the Company's function as parent of AEG

Power Solutions, a leading power electronics group. This change does not affect the use of the brand name AEG

Power Solutions. The Directors anticipate that the Company's ticker symbol on Euronext, Amsterdam will be

changed to "3WP" for the shares, and "3WPW" for warrants. The change of name will be put forward for ap-

proval by the shareholders.

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