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Member of the Executive Board (4) · Authorized signatory (ppa) (11) · No longer Member of the Executive Board (2) · Control: Thüga Holding GmbH & Co. KGaA Hrb 17 Dec 2009 German Trade Register Announcements, Germany (16/12/2009)
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CONTIGAS Deutsche Energie-AG,
Munich, Nymphenburger Str. 39, 80335 München
. The Annual General Meeting of December 4, 2009 approved the amendment of Section 7 (Board of Management, Representation Rule) of the Articles of Association. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The members of the Board of Management are authorised to conclude legal transactions on behalf of the company with themselves as representatives of Thüga Management GmbH (Amtsgericht München HRB 179357), E. ON Ruhrgas Thüga Holding GmbH (Amtsgericht Essen HRB 17504) - in future Thüga's shareholding GmbH based in Munich - or Thüga AG (Amtsgericht München HRB 59888). Retired: Board of Directors: ?????, ?????, Herne, *??.??.????; ????????, ??????, Dülmen, *??.??.????. Appointed: Board of Directors: ??????, ??????, Erding, *??.??.????; Riechel, Michael, Dinslaken, *??.??.????; ???????, ?????, Munich, *??.??.????; ?????, ?????, Paderborn, *??.??.????. Overall prokura together with a member of the Board of Management: ???????????, ??????, Munich, *??.??.????; Aplenz, Gabriele, Munich, *??.??.????; ????????, ??????, Munich, *??.??.????; ??????, ??????, Munich, *??.??.????; Dr. ??????, ?????, Bochum, *??.??.????; Dr. ?????, ???????, Pfaffenhofen a. d. Ilm, *??.??.????; Haupt, Thomas, Munich, *??.??.????; ????????, ???????, Bornheim, *??.??.????; Kittelberger, Michael, Dachau, *??.??.????; ?????, ??????, Pfaffenhofen a. d. Ilm, *??.??.????; Winter, Ralf, Markt Schwaben, *??.??.????. On December 4, 2009, the company entered into a control agreement with the Thüga Holding GmbH & Co. KGaA with its registered office in Munich (Amtsgericht München HRB 180660) a.s. the dominant company. The Annual General Meeting approved by resolution of December 4, 2009.
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: CONTIGAS Deutsche Energie-AG, Munich, Germany.