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Company statute Hrb 5 Jan 2012 German Trade Register Announcements, Germany (03/01/2012)
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SWK Stadtwerke Krefeld AG,
Krefeld, St.-Töniser Straße 124, 47804 Krefeld
. The Annual General Meeting of December 22, 2011 approved the recasting of the Articles of Association. In particular, Section 7 (Board of Directors and Representation of the Company) was amended. The company is represented by two members of the Board of Management or by a member of the Board of Management and one authorized representative. If there is only one board of directors, it represents the company alone. The members of the Board of Management are exempted from the prohibition of self-contracting ( § 181 BGB) for transactions with companies in which the company has a stake.
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: SWK AG, Krefeld, Germany.