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Member of the Executive Board: Thomas Schäfer · Company statute Hrb 12 Aug 2011 German Trade Register Announcements, Germany (11/08/2011)
Overview
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Stadtwerke Würzburg AG,
Würzburg, Haugerring 5, 97070 Würzburg
. The Annual General Meeting of July 29, 2011 approved the amendment of Sections 7 (The Board of Directors) and 8 (representation of the company by the Board of Directors) 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. Board of Directors: Schäfer, Thomas, Würzburg, *??.??.????.
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.