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No longer Member of the Executive Board (1) · Company statute Hrb 11 Aug 2011 German Trade Register Announcements, Germany (10/08/2011)

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SWK Stadtwerke Krefeld AG,
Krefeld, St.-Töniser Straße 124, 47804 Krefeld
. The Annual General Meeting of July 18, 2011 approved the amendment of the Articles of Association in Section 7 (Ceo and Representation of the Company) and In Section 16 (Appropriation of Profits). No longer a board member: ???????, ??????? ???? ??????, Krefeld, *??.??.????.

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.