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Proxy policy · Corporate Purpose Hrb 13 Jan 2012 German Trade Register Announcements, Germany (03/01/2012)
Overview
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RAG Montan Immobilien GmbH, food,
Unnamed street ??, 45307 Essen, Germany
. On December 15, 2011, the Shareholders' Meeting decided to change the subject matter of the company and the company agreement to Sections 2 (object of the company) and 11 (management) and at the same time to rewrite it as a whole. New object of the undertaking: (a) management and management of land (b) acquisition, disposal and exploitation of land and execution of all types of real estate transactions, c) representation in the planning and approval procedure, d) planning and property developers; e) advice on property matters, f) preparation and implementation of final management plans under mining law and implementation of the resulting measures as responsible for mining law, g) remediation of the stock (h) taking on other property-related tasks (e.g. recultivation, greening, demolition, development, land remediation, groundwater remediation, damage disposal), i) construction and operation of energy production facilities on own or foreign land as well a.s. the provision of services related to it. Following the change in the representation system, the company now has at least two directors. The company is represented by two managing directors or a managing director together with an authorized representative.
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: RAG Montan Immobilien GmbH, Essen, Germany.