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Member of the Executive Board: Frank Priewe Hrb 8 Apr 2016 German Trade Register Announcements, Germany (07/04/2016)

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Text

HRB 4428 HB: swb AG,
Bremen, Theodor-Heuss-Allee 20, 28215 Bremen
. Amendment to No. 7: Board: Poppe, Timo; with the power to conclude legal transactions between swb AG and swb Generation AG & Co. KG in Bremen (Amtsgericht Bremen HRA 21913), between swb AG and swb Services AG & Co. KG in Bremen (Amtsgericht Bremen HRA 23294) and between swb Generation AG & Co. KG in Bremen (Amtsgericht Bremen HRA 21913) and swb Services AG & Co. KG in Bremen (Amtsgericht Bremen HRA 23294) a.s. representatives of third parties. Amendment to No. 3: Chairman of the Board: Dr. Köhne, Torsten; with the power to represent the Company with another board of directors or an authorized representative; with the power to conclude legal transactions between swb AG and swb AG & Co. KG in Bremen (Amtsgericht Bremen HRA 21913), between swb AG and swb Services AG & Co. KG in Bremen (Amtsgericht Bremen HRA 23294) and between swb Generation AG & Co. KG in Bremen (Amtsgericht Bremen HRA 21913 and swb Services AG & Co. KG in Bremen (Amtsgericht Bremen HRA 23294) a.s. representatives of third parties. Board of Directors: Priewe, Frank, *??.??.????, Stuhr; with the power to represent the company with another member of the Board of Management or an authorized representative, with the power to conclude legal transactions between the swb AG and the swb Generation AG & Co. KG in Bremen (Amtsgericht Bremen HRA 21913), between the swb AG and the swb Services AG & Co. KG in Bremen (Amtsgericht Bremen HRA 23294) and between swb Generation AG & Co. KG in Bremen (Amtsgericht Bremen HRA 21913) and swb Services AG & Co. KG in Bremen (Amtsgericht Bremen HRA 23294) a.s. representatives of third parties.
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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: swb AG, Bremen, Germany.

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