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Managing Director (2) · Shareholder agreement Hrb24 Oct 2012 German Trade Register Announcements, Germany (18/10/2012)
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Energieversorgung Nordhausen GmbH,
Nordhausen, Straße der Genossenschaften 93, 99734 Nordhausen
. The Shareholders' Meeting of October 9, 2012 approved the amendment of Sections 5 (share capital), 6 (assignment and division of shares, pre-acquisition right), 8 (management and representation of the company), 9 (formation, composition and perseverance of the Supervisory Board), 10 (chairman, convening and resolution of the Supervisory Board), 11 (tasks of the Supervisory Board), 12 (shareholders' meeting) and 13 (tasks of the shareholders' meeting) of the company agreement. Pursuant to Section 3 (1) EGGESELLSCHAFT mbHG registered of its own motion: business address:
Straße der Genossenschaften 93, 99734 Nordhausen
. Personal data changed of its own motion, now: Managing Director: ??????????, ??????????, Gifhorn, *??.??.????; Göppel, Rolf, Großlohra-Friedrichslohra, *??.??.????.
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: Energieversorgung Nordhausen GmbH, Nordhausen, Germany.