European Companies Search Engine
Shareholder agreement Hrb30 Mar 2012 German Trade Register Announcements, Germany (23/03/2012)
Overview
Text
Hertener Stadtwerke GmbH,
Herten, Herner Str. 21, 45699 Herten
. The Shareholders' Meeting of February 1, 2012 approved the amendment of the СД Agreement in Section 7 (Management and Representation of the Company), Section 9 (Chairman, Convening and resolution of the Supervisory Board), Section 10 (tasks of the Supervisory Board), Section 11 (convening of the Shareholders' Meeting), Section 12 (tasks of the Shareholders' Meeting), Section 13 (Economic Plan), Section 14 (Annual Financial Statements, Management Report and Annual Audit), Section 15 (Audit by the Audit Office of the City of Herten pursuant to Section 54 of the Shareholders' Meeting), Section 16 (Land Equality Act) and Section 17 (Publications) adopted.
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: Hertener Stadtwerke GmbH, Herten, Germany.
