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Share­holder agreement · Corporate Purpose Hrb29 Nov 2011 German Trade Register Announcements, Germany (23/11/2011)

Overview

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Stadtwerke Ratingen GmbH,
Ratingen, Sandstr. 36, 40878 Ratingen
. The shareholders' meeting of July 26, 2011 decided to amend the company contract in Section 2 and thus the object of the company. In addition, sections 7 (tasks of the shareholders' meeting), 10 (tasks of the Supervisory Board) and 11 (supervision and audit of the management by the Supervisory Board) were amended. New business objective: the establishment and operation of energy, water and telecommunications supply networks and the distribution of energy and water and telecommunications services, including related services; the operation of indoor and outdoor pools, including bath-oriented facilities; pursuing a resource-efficient and climate-friendly energy service; finally, the taking on other tasks, in particular the management of other institutions in the city of Ratingen or those in which the City of Ratingen is involved.

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: Stadtwerke Ratingen GmbH, Ratingen, Germany.