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Share­holder agreement Hrb16 Dec 2009 German Trade Register Announcements, Germany (07/12/2009)

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Text

Stadtwerke Frankfurt am Main Holding GmbH, Frankfurt am
Main, Kurt-Schumacher-Str. 8, 60311 Frankfurt am Main
. The Shareholders' Meeting of November 20, In 2009, the amendment of the social contract in Sections 6 (2), 4 and 5 (Management and Representation of the Company), 10 (2) (Supervisory Board meetings, resolution, implementation of resolutions), 12 paragraphs 2 and 3 (tasks of the Supervisory Board), 14 paragraphs 1, 2 and 3 (tasks of the Shareholders' Meeting), 17 paragraph7 and 8 (annual financial statements, management report and annual audit) and 18 (notices)
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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: Stadtwerke Frankfurt am Main Holding GmbH, Frankfurt a. Main, Germany.

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