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Member of the Supervisory Board: E. Sitzungen · Managing Director (2) Hrb25 Jun 2012 German Trade Register Announcements, Germany (13/06/2012)
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Heizkraftwerk Würzburg GmbH,
Unnamed street ??, 97070 Würzburg, Germany
. The Shareholders' Meeting of June 1, 2012 approved the amendment of Sections 9 (The Supervisory Board), 10 (meetings, convening and resolution of the Supervisory Board; committees) and 12 (convening of the shareholders' meeting and decision-making) of the Articles of Association. Delegated power changed, now: Managing Director: Lewetz, Armin, Würzburg, *??.??.????; ????, ?????, Nuremberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or 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 current state is available on the following page: Heizkraftwerk Würzburg GmbH, Würzburg, Germany.
