File No. 70-10183
United States Securities and Exchange Commission
Washington, D.C. 20549
Form U-1/A
Amendment No. 1 to Application/Declaration under
the Public Utility Holding Company Act of 1935
_________________________________________________________
E.ON AG
E.ON-Platz 1
40479 Dusseldorf
Germany
________________________________________________________
(Name of companies filing this statement and
Addresses of principal executive offices)
E.ON AG
(Name of top registered holding company)
________________________________________________________
Karl-Heinz Feldmann Michael Kamsteeg
General Counsel, Executive Vice President Vice President Financial Controlling
E.ON AG E.ON AG
E.ON-Platz 1 E.ON-Platz 1
40479 Dusseldorf 40479 Dusseldorf
Germany Germany
Telephone: 011-49-211-4579-436 Telephone: 011-49-211-4579-664
Facsimile: 011-49-211-4579-446 Facsimile: 011-49-211-4579-623
_________________________________
(Names and addresses of agents for service)
The Commission is also requested to send copies of any
communications in connection with this matter to:
Sonia C. Mendonca
LeBoeuf, Lamb, Greene & MacRae, L.L.P.
1875 Connecticut Avenue NW
Washington DC 20009
Telephone: (202) 986-8000
Facsimile: (202) 986-8102
2
FORM U-1/A
AMENDMENT NO. 1 TO APPLICATION/DECLARATION
UNDER THE PUBLIC UTILITY HOLDING COMPANY ACT OF 1935
On November 17, 2003, E.ON AG filed an Application/Declaration on Form U-1
in SEC File No. 070-10183. By this Amendment No. 1, E.ON AG withdraws the
Application/Declaration.
SIGNATURE
Pursuant to the Public Utility Holding Company Act of 1935, Applicant
has duly caused this Amendment No. 1 to an Application-Declaration to be signed
on its behalf by the undersigned thereunto duly authorized.
E.ON AG
By: /s/ Karl-Heinz Feldmann
----------------------------
Name: Karl-Heinz Feldmann
Title: General Counsel, Executive Vice
President Legal Affairs
Date: January 24, 2005
By: /s/ Michael Kamsteeg
----------------------------
Name: Michael Kamsteeg
Title: Vice President Financial Controlling
Date: January 24, 2005
2