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Share­holder agreement Hrb1 Oct 2009 German Trade Register Announcements, Germany (28/09/2009)

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Stadtwerke Neuss GmbH,
Neuss, Moselstraße 25-27, 41464 Neuss
. The Shareholders' Meeting of September 16, 2009 decided to amend the social contract a.s. follows: In Section 9 (formation, composition and term of office of the Supervisory Board), paragraphs (1) to (3) and paragraph (7) are recast in terms of content, paragraph (6) is amended. Paragraphs (4) and (5) remain unchanged in content. Section 10 (1) (Chairman, convening and resolution of the Supervisory Board, formation of committees) is recast.

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 Neuss GmbH, Neuss, Germany.

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