File No. 70-10171 United States Securities and Exchange Commission Washington, D.C. 20549 ---------------------------------------- Post-Effective Amendment No. 1 To Application on Form U-1 under the Public Utility Holding Company Act of 1935 ---------------------------------------- E.ON AG Hibernia Industriewerte GmbH E.ON-Platz 1 40479 Dusseldorf Germany (Names of companies filing this statement and addresses of principal executive offices) ---------------------------------------- E.ON AG (Name of top registered holding company) ---------------------------------------- Karl-Heinz Feldmann Vice President General Legal Affairs E.ON AG E.ON-Platz 1 40479 Dusseldorf Germany Telephone: 011-49-211-4579-388 Facsimile: 011-49-211-4579-610 Facsimile: 011-49-211-4579-610 (Names and addresses of agents for service) The Commission is also requested to send copies of any communication in connection with this matter to: Tia S. Barancik Markian M. W. Melnyk LeBoeuf, Lamb, Greene & MacRae, L.L.P. LeBoeuf, Lamb, Greene & MacRae, L.L.P. 125 West 55th Street 1875 Connecticut Ave., N.W. New York, NY 10019-5389 Washington, D.C. 20009-5728 Telephone: (212) 424-8455 Telephone: (202) 986-8212 Facsimile: (212) 424-8500 Facsimile: (202) 986-8102 2 On September 23, 2003, E.ON AG filed an Application on Form U-1 under File No. 70-10171. The Application was amended by Amendment No. 1 on December 24, 2003. This Post-Effective Amendment No. 1 to the Application updates Amendment No. 1 by restating Item 6 thereof. * * * * * Item 6. Exhibits and Financial Statements Exhibits A Form of E.ON Nonutility Money Pool Agreement. B Opinion of Counsel. C Past-tense Opinion of Counsel (to be filed under Rule 24). D Form of Notice. Financial Statements FS-1 Balance Sheet and Income Statement of Hibernia Industriewerte GmbH as of December 31, 2002 (filed herewith). * * * * * SIGNATURES Pursuant to the requirements of the Public Utility Holding Company Act of 1935, the Applicants have duly caused this Amendment to be signed on their behalf by the undersigned thereunto duly authorized on the dates indicated. The signature of the Applicants and of the persons on their behalf are restricted to the information contained in this application which is pertinent to the application of the respective companies. E.ON AG By: /s/ Karl-Heinz Feldman By: /s/ Stefan Hloch Name: Karl-Heinz Feldman Name: Stefan Hloch Title: General Counsel Title: Treasurer Date: January 13, 2004 Date: January 13, 2004 3 Hibernia Industriewerte GmbH By: /s/ Hans Gisbert Ulmke By: /s/ Dr. Michael Bangert Name: Hans Gisbert Ulmke Name: Dr. Michael Bangert Title: Executive Vice President - Finance Title: Vice President - Finance Date: January 13, 2004 Date: January 13, 2004 4 Exhibit Index --------- ---------------------------------------------------------------------- FS - 1 Balance Sheet and Income Statement of Hibernia Industriewerte GmbH as of December 31, 2002 --------- ---------------------------------------------------------------------- 5