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Company statute Hrb 8 Sept 2009 German Trade Register Announcements, Germany (28/08/2009)
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Stadtwerke Würzburg AG,
Würzburg, Haugerring 5, 97070 Würzburg
. The Annual General Meeting of July 26, 2009 approved the amendment of Section 8 (representation of the company by the Board of Management) of the Articles of Association. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Stadtwerke Würzburg AG, Würzburg, Germany.