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Shareholder agreement · Corporate Purpose Hrb24 May 2016 German Trade Register Announcements, Germany
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HRB 2115: Stadtwerke Köln GmbH,
Unnamed street ??, 50823 Köln, Germany
. The Shareholders' Meeting of March 18, 2016 has decided to amend the company contract in Section 3 (1) and with it to amend the object of the company. New business object: the guarantee, support and promotion of tasks and projects in the field of municipal economy as a holding company of the City of Cologne through participation in companies (participating companies) with the following business areas: - supply of electricity, gas, water and heat, trade in energy and energy-related products, - operation of telecommunications networks including telecommunications services, - operation of charitable foundations for the promotion of science, Research, education, education, culture and family, - operation and operation of public and non-public transport, including rail, inland waterway and Rhine ferry transport, - operation of ports, - implementation of disposal tasks, including waste collection, road cleaning and winter maintenance, as well as the provision of services in the field of sanitation, - development and promotion of real estate, in particular own and those of group-related companies and the city of Cologne, - housing supply, in particular , - advertising and guaranteeing the implementation of local radio, - operation of sports facilities, in particular baths and an ice sports facility in the city of Cologne, as well as all related services. The company assumes the tasks of equity management and controlling and provides central services to the investment companies (e.g. occupational medical service, cash management, real estate and insurance management, group audit, legal and tax advice, supervision of committees and employment relationships, personnel services including aid). (2) Insofar a.s. the investees do not exceptionally pursue the business activities in accordance with paragraph (1) themselves or through its own investment companies, the company may take over these and execute them directly itself.
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 Köln GmbH, Cologne, Germany.