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Member of the Executive Board (1) Hrb5 Jul 2010 German Trade Register Announcements, Germany (25/06/2010)
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Stadtwerke Duisburg AG,
Duisburg, Bungertstr. 27, 47053 Duisburg
. The Annual General Meeting of June 23, 2010 approved the amendment of the Articles of Association in Section 6 (Ceo) and In Section 14 (Annual Financial Statements, Management Report). The Board of Directors consists of three people. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The members of the Executive Board and the authorized authorities are exempt from the prohibition of self-contracting ( § 181 BGB) for business with the Duisburg Supply and Verkehrsgesellschaft mbH.
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 Duisburg AG, Duisburg, Germany.