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Shareholder agreement · Corporate Purpose Hrb 20 Mar 2012 German Trade Register Announcements, Germany (13/03/2012)
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Eichsfeldwerke GmbH,
Heilbad Heiligenstadt, Philipp-Reis-Str. 2, 37308 Heilbad
Heiligenstadt. The Shareholders' Meeting of March 7, 2012 decided to amend Sections 2 (object of the company) as well as 3 (notices), 11 (tasks of the Supervisory Board) and 13 (tasks of the shareholders' meeting) of the social contract. New subject: the management and holding of shareholdings in companies in the field of public utilities, in particular energy supply, water supply and disposal, waste disposal, local transport, municipal construction as well a.s. regional marketing, regional management and regional economic development. This includes the commercial and technical management of the companies operated by the abovementioned companies.
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: Eichsfeldwerke GmbH, Heilbad Heiligenstadt, Germany.