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The shareholders' meeting of 03.08.2011 approved the amendment of the articles of association in §§ 2 (subject of the … Hrb 19 Aug 2011 German Trade Register Announcements, Germany (12/08/2011)
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Amprion GmbH,
Unnamed street ??, 44139 Dortmund, Germany
. The Shareholders' Meeting of August 3, 2011 approved the amendment of the partnership agreement to Sections 2 (object of the company), 4 (share capital), 5 (management, Representation), 6 (approval-approved business), 7 (composition, term of office, resignation), 8 (chairman and deputy), 10 (decision and committee), 12 (rights and duties and responsibility of the Supervisory Board), 13 (convening of shareholders' meeting), 14 (decision-making and representation), 15 (responsibility and rights of the shareholders' meeting), 16 (annual financial statements and appropriation of results) and 17 (economic plan, network development plan and annual forecasts) amended and completely revised. the construction, operation, acquisition, marketing and use of network installations and other transport and distribution systems for electricity and information transmission facilities, the procurement of balancing, balancing and loss-balancing energy and the provision and marketing of services in these fields. The company takes the object of the company a.s. an independent transmission system operator (lTO) within the meaning of Articles 17 ff. Directive 2009/72/EC of July 13, 2009 and the law applicable to its implementation.
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: Amprion GmbH, Dortmund, Germany.