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Authorized signatory (ppa): Otto Huber · CEO (2) Hrb6 Jul 2011 German Trade Register Announcements, Germany (04/07/2011)
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Thüga AG,
Munich, Nymphenburger Str. 39, 80335 München
. The Annual General Meeting of April 14, 2011 approved the amendment of Sections 4 (share capital), 6 (general representation rule), 10 (decision-making of the Supervisory Board) and 16 (participants in the Annual General Meeting) 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. 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), Thüga Holding GmbH & Co. KGaA (Amtsgericht München HRB 180660) or Contigas Deutsche Energie-AG (Amtsgericht München HRB 85840). Changed, now: Board of Directors and Stellvertr. Chairman of the Board: ???????, ?????, Munich, *??.??.????. Changed, now: Chairman of the Board: ?????, ?????, Munich, *??.??.????. Together with a member of the Board of Directors: Huber, Otto, Vaterstetten, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Thüga AG, Munich, Germany.
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