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Corporate Purpose Hrb25 Nov 2011 German Trade Register Announcements, Germany (15/11/2011)
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NetAachen GmbH,
Aachen, Grüner Weg 100, 52070 Aachen
. The Shareholders' Meeting of November 9, 2011 decided to amend the company agreement in section 2 (subject matter of the company), paragraph 4 (share capital) and paragraph 14 (annual financial statements, management report and right of inspection) and with it to change the object of the company. New object of the company: (a) the development of a private telecommunications infrastructure based on the interests of the Economic Area of Aachen and Cologne, based on the network infrastructure of the companies of the Stadtwerke Köln Group and the STAWAG Group, including all related services and value-added services; the scope of the company's activities remains related to the economic area of Aachen, including the districts of Heinsberg and Düren, and is essentially based on the network infrastructure of STAWAG Stadtwerke Aachen AG as well as other municipal network operators in the above-mentioned districts. (b) the development, provision and marketing of basic and value-added network services, including hardware and software products required to close the network; and (c) the preparation and marketing of technical concepts and studies as well a.s. all management services in the aforementioned fields and related holistic complete solutions.
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: NetAachen GmbH, Aachen, Germany.