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Share­holder agreement Hrb 5 Nov 2015 German Trade Register Announcements, Germany

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Text

HRB 40832: Stadtwerke Verkehrsgesellschaft Frankfurt am Main mbH, Frankfurt am
Main, Kurt-Schumacher-Straße 8, 60311 Frankfurt am Main
. The Shareholders' Meeting of October 13, In 2015, the amendment of the social contract in Section 11 (7) (Supervisory Board meetings, resolution, execution of resolutions), 13 paragraphs 1 and 3 paragraphs 1 and 14 (tasks of the Supervisory Board), 14 (1) sentence 3 and paragraph 8 (shareholders' meeting), 15 (1) paragraph 11 and paragraph 2 paragraph 6 (tasks of the shareholders' meeting) and Section 17 (1) (economic plan) have been adopted.
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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 Verkehrsgesellschaft Frankfurt am Main mbH, Frankfurt a. Main, Germany.

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