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The shareholders' meeting of 06.07.2011 approved the amendment of the articles of association in §§ 7 para. 1 ( ... Hrb 18 Jul 2011 German Trade Register Announcements, Germany (15/07/2011)
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Stadtwerke Hamm GmbH,
Unnamed street ??, 59065 Hamm, Germany
. The Shareholders' Meeting of July 6, 2011 decided to amend the company agreement in Section 7 (1) (Management and Representation of the Company), 13 (1) No. 11 (tasks of the Shareholders' Meeting) and the addition of paragraph 9 (annual financial statements, management report, audit and use of results) to Section 16.
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: Stadtwerke Hamm GmbH, Hamm, Germany.