POVK - Bijlage 9.12 - Data room informatie.pdf
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(1) Corporate
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(1.1) Overzicht vennootschappen en deelnemingen
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(1.1.1) Organigram - Stedin Holding NV - 2022-09-07
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(1.1.2) Organigram - Stedin Holding NV - 2022-12-28
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(1.2) Corporate documents (per vennootschap)
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(1.2.1) Stedin Holding NV
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(1.2.1.1) Eigendom van aandelen
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(1.2.1.1.1) Aandeelhoudersregister Deel 1 - Stedin Holding NV 2017-01-31
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(1.2.1.1.2) Aandeelhoudersregister Deel 2 - Stedin Holding NV 2017-01-31
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(1.2.1.1.3) Akte van Levering van Aandelen - Eneco Groep NV Splitsing 2017-01-31
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(1.2.1.1.4) Akte van Uitgifte (Afschrift) - Stedin Holding NV - 2021-06-25
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(1.2.1.1.5) Uitgifte van Aandelen Dozijn Energy NV - 2000-07-14
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(1.2.1.1.6) Uitgifte van Aandelen tegen Inbreng van Aandelen NV Eneco - Eneco Holding NV - 2000-11-03
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(1.2.1.1.7) Uitgifte van Aandelen - Eneco Holding NV - 2002-04-19
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(1.2.1.1.8) Fusienota - Project Dozijn - 2000-03-07
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(1.2.1.1.9) Akte levering aandelen MDDS Remu B.V. - 2002-10-10
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(1.2.1.1.10) 3a Akte Verkoop en Levering van Aandelen in NV Holding Gasbedrijf Noord-Oost Friesland NV - 2000-07-14
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(1.2.1.1.11) 3b Akte Uitgifte van Aandelen Dozijn Energy NV tegen Inbreng NV Energiebedrijf Zuid-Kennemerland - 2000-07-14
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(1.2.1.1.12) 3c Akte Verkoop en Levering Aandelen in GMK Holding NV 2000-07-14
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(1.2.1.1.13) 3d Akte Uitgifte van Aandelen in Dozijn Energy NV tegen Inbreng GMK Holding - 2000-07-14
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Omega - Index List Export (Staat (incl. Adviseurs)) 8-17-2023 (Page 1 of 214)
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(1.2.1.1.14) 3e Akte Uitgifte van Aandelen Dozijn Energy NV tegen Inbreng Nutsbedrijf Amstelland Holding NV - 2000-07-14
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(1.2.1.1.15) 3f Akte van Uitgifte van Aandelen Dozijn Energy NV tegen Inbreng NV Holding Gasbedrijf Noord-Oost Friesland - 2000-07-14
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(1.2.1.1.16) 3g Akte Uitgifte Aandelen NV Holding Gasbedrijf NoordOost Friesland aan Achtkarspelen Ameland Dantumadeel Ferweradiel Tytjerksterad - 2000-07-14
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(1.2.1.1.17) 3h Akte Uitgifte Aandelen Dozijn Energy NV tegen Inbreng Energie Delfland NV - 2000-07-14
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(1.2.1.1.18) Akte van Fusie - Stedin Holding NV en DNWG Groep NV 2021-08-31
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(1.2.1.2.1) Oprichtingsakte - Dozijn Energy NV - 2000-06-05 (1.2.1.3) Statuten
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(1.2.1.3.1) Statutenwijziging Stedin Holding N.V. - 2021-06-25
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(1.2.1.3.2) Statutenwijziging Stedin Holding NV - 2018-04-16
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(1.2.1.3.3) Statutenwijziging - Stedin Holding NV - 2017-01-31
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(1.2.1.3.4) Statutenwijziging Eneco - 2006-02-20
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(1.2.1.3.5) Statutenwijziging Eneco - 2003-03-10
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(1.2.1.3.6) Statutenwijziging - Dozijn Energy NV naar Eneco Holding NV - 2000-07-14
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(1.2.1.4) Gedeponeerde stukken KvK
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(1.2.1.4.1) Historie KvK
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(1.2.1.4.2) Overzicht Deponeringen KvK - Stedin Holding NV 2022-05-06
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(1.2.1.4.3) KvK Uittreksel - Stedin Holding NV - 2022-08-11
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(1.2.1.4.4) Correspondentie Versturing Jaarrekening naar ACM 2022-02-22
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(1.2.1.4.5) UBO Uittreksel KvK - Stedin Holding NV - 2021-08-13
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(1.2.1.4.6) Stedin Holding Instemmingsverklaring 2020 - 2021-02-03
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Omega - Index List Export (Staat (incl. Adviseurs)) 8-17-2023 (Page 2 of 214)
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Name (1.2.1.4.7) Stedin Holding Instemmingsverklaring 2019 - 2020-03-23 (1.2.1.5) Reglementen en afspraken informele organen
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(1.2.1.5.1) Reglement Raad van Commissarissen - Stedin Holding NV 2017-12-14
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(1.2.1.5.2) Reglement Raad van Bestuur - Stedin Holding NV 2020-11-24
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(1.2.1.5.3) Aandeelhouderscommissiereglement - Stedin Holding NV 2021-06-25
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(1.2.1.5.4) Aandeelhoudersconvenant - Stedin Groep - 2021-06-25
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(1.2.1.5.5) Reglement Selectie-, Remuneratie- en Benoemingscommissie - Stedin Holding NV - 2021-09-21
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(1.2.1.5.6) Reglement Auditcommissie - Stedin Holding NV - 2022-04-22
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(1.2.1.5.7) Rooster van Aftreden RvC - Stedin Holding NV per 2022-05
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(1.2.1.5.8) Governance & Authority Structure (Gas) Stedin Groep
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(1.2.1.5.9) Investeringsgovernance Stedin Groep - december 2022
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(1.2.1.6) Splitsingsstukken 2017
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(1.2.1.6.1) Splitsingsplan Eneco - Stedin - 2016-05-17
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(1.2.1.6.2) Verklaring Allen & Overy Inzake Splitsing - 2017-02-14
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(1.2.1.6.3) Beschikking FE Eneco Holding per 1-1-2017 - 2016-12-12
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(1.2.1.6.4) Unbundling Protocol - Eneco Holding NV & NV Eneco Beheer - 2017-01-31
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(1.2.1.6.5) Splitsingsbalansen
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(1.2.1.6.5.1) Stedin Netbeheer Bevestigingsbrief Deloitte Splitsingsbalans - 2017-04-28
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(1.2.1.6.5.2) Brief ACM Splitsingsbalans Stedin Groep - 2017-04-28
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(1.2.1.6.5.3) Stedin Groep Bevestigingsbrief Deloitte Splitsingsbalans - 2017-04-28
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(1.2.1.6.5.4) Brief ACM Splitsingsbalans Stedin Netbeheer 2017-04-28
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Omega - Index List Export (Staat (incl. Adviseurs)) 8-17-2023 (Page 3 of 214)
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(1.2.1.6.5.5) Voorblad RvB Stedin Groep - Splitsingsbalans NWG en NB - 2017-04-25
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(1.2.1.6.5.6) Netbeheerder Splitsingsbalans ACM - 2017-02-01
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(1.2.1.6.5.7) Netwerkgroep Splitsingsbalans ACM - 2017-02-01
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(1.2.1.6.5.8) Splitsingsbalans Eneco Groep tbv ACM - 2017-04-18
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(1.2.1.6.6) Annexes
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(1.2.1.6.6.1) Annex 01 - Grid Manager Consent
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(1.2.1.6.6.2) Annex 02 - Demerger plan
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(1.2.1.6.6.3) Annex 03- Brief ACM - 2016-07-07
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(1.2.1.6.6.4) Annex 04 - Brief Eneco Holding 2016-09-08
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(1.2.1.6.6.5) Annex 05 - Brieven ACM - 2016-12-21
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(1.2.1.6.6.6) Annex 06 - Dividend Resolutie - 2017-01-27
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(1.2.1.6.6.7) Annex 07 - Contracts Split
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(1.2.1.6.6.8) Annex 08 - Akte van Statutenwijziging Holding
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(1.2.1.6.6.9) Annex 09 - Akte van Oprichting Newco - 2016-12-12
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(1.2.1.6.6.10) Annex 10 - Aandeelhouderscovenant - 2016-11-03
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(1.2.1.6.6.11) Annex 11 - Akte van Statutenwijziging Stedin Netbeheer BV - 2016-11-29
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(1.2.1.6.6.12) Annex 12 - EGM Agenda's
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(1.2.1.6.6.13) Annex 13 - Tax Ruling on Dividend - 2017-01-19
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(1.2.1.6.6.14) Annex 14 Splitsingsovereenkomst Eneco EN 2017-01-31
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(1.2.1.6.6.15) Annex 15 - Deloitte Accounting Principles
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(1.2.1.6.6.16) Annex 16 - Unbundling Declaration - 2017-02-14
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(1.2.1.6.6.17) Annex 17 - SLA voor Levering en Verrekening van Diensten Stedin Bedrijfsschool - 2017-01-17
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(1.2.1.6.6.18) Annex 18 - Convenant Archiefbeheer Schilarchief 1 en 2 - 2017-01-17
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(1.2.1.6.6.19) Annex 19 - Bruikleenovereenkomst Kunstcollectie NV Eneco Beheer - 2017-01-16
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(1.2.1.6.6.20) Annex 20 - Splitsingskosten Rapport
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(1.2.1.6.6.21) Annex 21 - Addendum Capgemini Contract 2017-01-01
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(1.2.1.6.6.22) Annex 22 - Capgemini Shared Services Bijlage M Governance Model - 2016-11
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(1.2.1.6.6.23) Annex 23 - Raamovereenkomst Opdrachten Telefonie Diensten KPN - 2012-12-01
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(1.2.1.6.6.24) Annex 24 - Kofax SLA - 2016-05-01
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(1.2.1.6.7) Schedules
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(1.2.1.6.7.1) Schedule 01 - Resolved Issues
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(1.2.1.6.7.2) Schedule 02 - Corporate Restructuring Part 1 Name Change
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(1.2.1.6.7.3) Schedule 03 - Remaining Finance Agreements Requirements
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(1.2.1.6.7.4) Schedule 04 - Green Loans
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(1.2.1.6.7.5) Schedule 05 - NWG Loan Term Loan Agreements A B C and D - 2017-01-27
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(1.2.1.6.7.6) Schedule 06 - 403 Declarations Part 1 Overview of Declarations
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(1.2.1.6.7.7) Schedule 07 - Overview of Outstanding PCG's
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(1.2.1.6.7.8) Schedule 08 - Organisational Arrangements
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(1.2.1.6.7.9) Schedule 09 - Monitoring Commission
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(1.2.1.6.7.10) Schedule 10 - Annual Accounts Procedural Arrangements
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(1.2.1.6.7.11) Schedule 11 - ACM Submissions
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(1.2.1.6.7.12) Schedule 12 - Taxation
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(1.2.1.6.7.13) Schedule 13 - Legal Proceedings
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(1.2.1.7) Cumulatief preferente aandelen
Omega - Index List Export (Staat (incl. Adviseurs)) 8-17-2023 (Page 5 of 214)
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(1.2.1.7.1) Investeringsovereenkomst - Stedin Holding - 2021-06-25
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(1.2.1.7.2) Statutenwijziging - Stedin Holding - 2021-06-25
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(1.2.1.7.3) Akte van Uitgifte (Afschrift) - Stedin Holding - 2021-06-25
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(1.2.1.7.4) LTF - Berekening Boekwaarde Preferente Aandelen
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(1.2.2) Stedin Groep Personeels BV
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(1.2.2.1) Eigendom van aandelen
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(1.2.2.1.1) Aandeelhoudersregister Stedin Groep Personeels B.V. 2022-16-09
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(1.2.2.1.2) Verkoop en Levering Aandelen in Kapitaal - Eneco Energie Infra BV - 2005-06-03
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(1.2.2.1.3) Verkoop en Levering Aandelen in Kapitaal - Eneco Energie Infra BV - 2008-06-11
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(1.2.2.1.4) Verkoop en Levering Aandelen door Joulz BV aan Stedin Diensten BV - 2014-12-31
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(1.2.2.1.5) Verkoop Levering van Aandelen Stedin Groep Personeels BV - 2017-12-29
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(1.2.2.1.6) Splitsingsvoorstel Stedin Groep Personeels BV - Personeel SGP naar JES - 2018-07-20
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(1.2.2.1.7) Akte van Afsplitsing - Joulz BV - 2014-12-29
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(1.2.2.1.8) Splitsingsakte Stedin Operations - Stedin Groep Personeels BV - 2017-11-30
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(1.2.2.1.9) Splitsingsakte - Stedin Groep Personeels BV - 2018-08-31
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(1.2.2.1.10) Akte van Splitsing Stedin Groep Personeels BV 2018-12-31
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(1.2.2.1.11) Juridische Afsplitsing naar Eneco Energie Infra BV - NV Eneco - 2008-06-10
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(1.2.2.1.12) Splitsingsvoorstel Stedin Groep Personeels BV - Joulz Infradiensten BV - 2018-11-20
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(1.2.2.1.13) Toelichting op Splitsingsvoorstel Stedin Groep Personeels BV - Joulz Infradiensten BV - 2018-11-20
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Omega - Index List Export (Staat (incl. Adviseurs)) 8-17-2023 (Page 6 of 214)
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(1.2.2.1.14) Juridische Splitsing Eneco Energie Infra Utrecht NV en Eneco Energie Zeist en Omstreken BV van Eneco Energie Infra BV 2005-05-31
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(1.2.2.1.15) Splitsingsvoorstel - Joulz BV - 2014-12-21
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