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Operator and responsible for the content of this website is

m3one GmbH

Edmund-Bertrams-Strasse 43 40489 Düsseldorf

Phone: +49 211 / 36 87 870

E-Mail: hallo@m3one.de

Website: www.m3one.de

Admission and registration at registration court: Amtsgericht Düsseldorf, HRB 89376

The m3one GmbH is represented by its managing directors

Martin Voigt, Bernd Wolters, Sven Messerschmid and Stefan Mattiske

Sales tax ID according to § 27a UstG: DE332447248

Complaint procedure via Online Dispute Resolution for Consumers (OS): https://ec.europa.eu/consumers/odr.

We are neither obliged nor willing to participate in the dispute resolution procedure.

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m3one GmbH

Edmund-Bertrams-Strasse 43
D-40489 Dusseldorf

+49 211 3687870
hello@m3one.de

m3one GmbH

Edmund-Bertrams-Strasse 43
D-40489 Dusseldorf

+49 211 3687870
hello@m3one.de

The management of investments for our clients includes:

  • the structuring of investments
  • the support in connection with merger and acquisition projects
  • the support on financing matters
  • the management of investments in compliance with legal and regulatory requirements
  • the representation of client’s interests vis-à-vis third parties on a day-to-day basis
  • the ongoing communication and consultation
  • the analysis and evaluation of information relating to the investment, where appropriate with recommendations for action, for the client
  • the financial controlling, valuation and risk monitoring of the investment
  • the negotiation of agreements and by-laws, rules and regulations
  • the assumption of mandates, e.g. on supervisory or advisory boards, and participation in committee events
  • the reporting on a regular basis
  • the monitoring and analysis of the market environment as well as the legal and regulatory framework
In addition, we are prepared to take over the management, representation and operation of companies holding the client’s participations (including, for example: the execution of distributions, accounting, preparation of tax returns and annual financial statements, assistance with audit reviews, conducting shareholders’ meetings, bringing about resolutions, dealing with register matters, commissioning and monitoring external service providers, assistance in raising additional debt and equity capital).

m3one is performing the following activities for the benefit of M31:

1

The management and administration of all business affairs of M 31 Beteiligungsgesellschaft mbH & Co. Energie KG (M31) as well as the comprehensive support and coordination of its limited partners.

M31 is set up as a joint venture and its partners are mainly German institutional investors.

2

The active management of all M31-matters relating to Amprion and M31’s majority shareholding in Amprion, including the representation of M31’s interests vis-à-vis Amprion, the exercise of M31’s rights under the article of association of Amprion, as well as the ongoing communication and coordination with Amprion.

Amprion has two shareholders: M31 is holding a participation of 74.9 per cent and RWE is holding a participation of 25.1 per cent.

Amprion is one of four transmission system operators in Germany and operates a 11.000 kilometres extra-high-voltage power grid. Amprion is responsible for the operation, maintenance and modernisation of its power grid and secures the power supply of many companies and more than 29 million people. In terms of business revenue and number of employees, Amprion is comparable to an MDAX company.

Amprion is planning extensive investments in the expansion of its electricity grid and the construction of new offshore grid connections in order to contribute to a successful energy transition (Energiewende). Such expansion and modernisation shall ensure that renewable energies will be transported to the locations where renewable electricity is needed. The power grids are the backbone of the energy transition. The expansion, modernisation and operation of the power grids will safeguard the uninterrupted supply of energy and will enable and support the use of renewable electricity. The power grid and its demand-driven expansion are therefore essential for the success of the energy transition (Energiewende).

In order to enable Amprion to expand and modernise its power grid, M31 and RWE have provided Amprion with the equity required for this purpose. M31 and m3one, as M31’s service provider, are accordingly contributing to the success of the energy transition (Energiewende) and thus to climate protection.

Amprion’s investments are environmentally sustainable in accordance with the EU Taxonomy Regulation.

3

The active management of all M31-matters relating to the joint venture and its joint venture partner RWE, including the representation of M31’s interests vis-à-vis RWE, the exercise of all contractual rights of M31 as well as the ongoing communication and coordination with RWE.