2011 Annual Report - OTCIQ.com

CEO Letter
E.ON Stock
Combined Group Management Report
Consolidated Financial Statements
Corporate Governance Report
Supervisory Board and Board of Management
Tables and Explanations
Name, location Stake (%)
E.ON Beteiligungsverwaltungs GmbH, DE, Düsseldorf1, 8 100.0
E.ON Bioerdgas GmbH, DE, Essen1, 8 100.0
E.ON Biofor Sverige AB, SE, Malmö1 E.ON Biogas Sverige AB, SE, Malmö
100.0
1 E.ON Brasil Energia LTDA., BR, City of São Paulo, State of
São Paulo
100.0
1 100.0
E.ON Bulgaria EAD, BG, Sofia1 100.0
E.ON Bulgaria Energy Services EOOD, BG, Varna2 100.0
E.ON Bulgaria Grid AD, BG, Varna1 67.0
E.ON Bulgaria Sales AD, BG, Varna1 67.0
E.ON Carbon Sourcing GmbH, DE, Düsseldorf1, 8 100.0
E.ON Carbon Sourcing North America LLC, US, Wilmington2 100.0
E.ON Castilla La Mancha, S.L., ES, Albacete2 E.ON Casting Renovables, S.L., ES, Teruel
100.0
2 E.ON Česká republika, s.r.o., CZ, České Budějovice
50.0
1 E.ON Climate & Renewables Canada Ltd., CA, Saint John
100.0
2 E.ON Climate & Renewables Carbon Sourcing Limited,
GB, Coventry
100.0
2 100.0
E.ON Climate & Renewables Carbon Sourcing Pte Ltd, SG,
Singapore2 100.0
E.ON Climate & Renewables Central Europe GmbH, DE,
Munich1, 8 100.0
E.ON Climate & Renewables France Solar S.A.S., FR,
La Ciotat1 E.ON Climate & Renewables GmbH, DE, Düsseldorf
100.0
1, 8 E.ON Climate & Renewables Italia S.r.l., IT, Milan
100.0
1 E.ON Climate & Renewables Italia Solar S.r.l., IT, Milan
100.0
1 100.0
E.ON Climate & Renewables North America LLC, US,
Wilmington1 100.0
E.ON Climate & Renewables UK Biomass Limited, GB,
Coventry1 100.0
E.ON Climate & Renewables UK Blyth Limited, GB, Coventry1 100.0
E.ON Climate & Renewables UK Developments Limited,
GB, Coventry1 100.0
E.ON Climate & Renewables UK Humber Wind Limited,
GB, Coventry1 E.ON Climate & Renewables UK Limited, GB, Coventry
100.0
1 E.ON Climate & Renewables UK London Array Limited,
GB, Coventry
100.0
1 E.ON Climate & Renewables UK Offshore Wind Limited,
GB, Coventry
100.0
1 100.0
E.ON Climate & Renewables UK Operations Limited, GB,
Coventry1 100.0
E.ON Climate & Renewables UK Rampion Offshore Wind
Limited, GB, Coventry1 100.0
E.ON Climate & Renewables UK Robin Rigg East Limited,
GB, Coventry1 E.ON Climate & Renewables UK Robin Rigg West Limited,
GB, Coventry
100.0
1 E.ON Climate & Renewables UK Wind Limited, GB, Coventry
100.0
1 Name, location Stake (%)
E.ON Climate & Renewables UK Zone Six Limited, GB,
Coventry
100.0
1 100.0
E.ON Comercializadora de Último Recurso S.L., ES,
Santander1 E.ON Czech Holding AG, DE, Munich
100.0
1, 8 E.ON Czech Holding Verwaltungs-GmbH, DE, Munich
100.0
1, 8 100.0
E.ON Danmark A/S, DK, Herlev1 100.0
E.ON Dél-dunántúli Áramhálózati Zrt., HU, Pécs1 100.0
E.ON Dél-dunántúli Gázhálózati Zrt., HU, Pécs1 100.0
E.ON Direkt GmbH, DE, Essen1, 8 100.0
E.ON Distribuce, a.s., CZ, České Budějovice1 100.0
E.ON Distribución, S.L., ES, Santander1 100.0
E.ON Dreiundzwanzigste Verwaltungs GmbH, DE,
Düsseldorf2 E.ON edis AG, DE, Fürstenwalde/Spree
100.0
1 E.ON edis Contracting GmbH, DE, Fürstenwalde/Spree
71.5
2 E.ON edis energia Sp. z o.o., PL, Warsaw
100.0
1 E.ON edis Vertrieb GmbH, DE, Fürstenwalde/Spree
100.0
1 100.0
E.ON Elektrárne s.r.o., SK, Tracovice1 100.0
E.ON Elnät Stockholm AB, SE, Malmö1 100.0
E.ON Elnät Sverige AB, SE, Malmö1 100.0
E.ON Energia S.p.A., IT, Verona1 100.0
E.ON Energía, S.L., ES, Santander1 E.ON Energiaszolgáltató Kft., HU, Budapest
100.0
1 E.ON Energiatermelő Kft., HU, Debrecen
100.0
1 E.ON Energie 25. Beteiligungsgesellschaft mbH München,
DE, Munich
100.0
1, 8 100.0
E.ON Energie 27. Beteiligungsgesellschaft mbH München,
DE, Munich2 100.0
E.ON Energie 31. Beteiligungsgesellschaft mbH München,
DE, Munich2 100.0
E.ON Energie 33. Beteiligungsgesellschaft mbH München,
DE, Munich2 100.0
E.ON Energie 37. Beteiligungs-GmbH, DE, Munich2 100.0
E.ON Energie 38. Beteiligungs-GmbH, DE, Munich2 E.ON Energie 39. Beteiligungs-GmbH, DE, Munich
100.0
2 E.ON Energie AG, DE, Munich
100.0
1, 8 E.ON Energie Odnawialne Sp. z o.o., PL, Szczecin
100.0
1 E.ON Energie Real Estate Investment GmbH, DE, Munich
100.0
2 E.ON Energie România S.A., RO, Târgu Mureş
100.0
1 51.0
E.ON Energie S.A.S., FR, Paris1 100.0
E.ON Energie, a.s., CZ, České Budějovice1 100.0
E.ON Énergies Renouvelables S.A.S., FR, Paris1 100.0
E.ON Energihandel Nordic AB, SE, Malmö1 100.0
E.ON Energy from Waste AG, DE, Helmstedt1, 8 E.ON Energy from Waste Delfzijl B.V., NL, Farmsum
100.0
1 E.ON Energy from Waste Göppingen GmbH, DE, Göppingen
100.0
1, 8 E.ON Energy from Waste Großräschen GmbH, DE,
Großräschen
100.0
1, 8 100.0
E.ON Energy from Waste Hannover GmbH, DE, Hanover1 Disclosures Pursuant to Section 313 (2) HGB of Companies in Which Equity
Investments Are Held (as of December 31, 2011)
85.0
1 Consolidated affiliated company. 2 Non-consolidated affiliated company for reasons of immateriality. 3 Joint venture pursuant to IAS 31 (valued using the equity method).
4 Associated company (valued using the equity method). 5 Associated company (valued at cost for reasons of immateriality). 6 Other companies in which share investments
are held. 7 Included as consolidated associated company pursuant to SIC-12. 8 This company exercised its exemption option under Section 264, Paragraph 3 of the German
Commercial Code or under Section 264b of the German Commercial Code. 9 IFRS figures. 10 Short fiscal year October 1, 2010 – September 30, 2011.
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