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Share­holder agreement Hrb16 Jul 2014 German Trade Register Announcements, Germany

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Text

HRB 9638: Fernwärmeversorgung Niederrhein GmbH,
Dinslaken, Gerhard-Malina-Str. 1, 46537 Dinslaken
. The Shareholders' Meeting of May 21, 2014 approved the amendment of the company agreement in Section 7 (Supervisory Board), Section 10 (Tasks of the Supervisory Board), Section 12 (Tasks of the Shareholders' Meeting), Section 14 (Economic Plan and Financial Planning), Section 15 (Annual Financial Statements and Audit) and Section 15a (Powers of Local Audit).
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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 current state is available on the following page: Fernwärmeversorgung Niederrhein GmbH, Dinslaken, Germany.

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