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Company statute · Corporate Purpose Hrb 25 May 2016 German Trade Register Announcements, Germany
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HRB 33: EWE AG,
Oldenburg, Tirpitzstraße 39, 26122 Oldenburg
. The Annual General Meeting of May 4, 2016 approved the amendment of the Articles of Association in Section 2 (object of the company), Section 3 (publicity), Section 5 (issue of shares), Section 9 (composition of the Supervisory Board), Section 11 (Supervisory Board meetings), Section 14 (transactions subject to approval) and Section 19 (resolution, voting rights). New business object: management of a group of companies at home and abroad, in particular in the following business areas: - production, procurement, storage, distribution and trading of and with energy, as well as with greenhouse gas emission allowances, water extraction, water supply, water and wastewater treatment, disposal and recycling of residues; - the construction, procurement and operation of installations and systems in the abovementioned areas, as well a.s. in the fields of telecommunications, information technology, entertainment technology and transport; - promoting energy efficiency and sustainability, developing and developing technologies in the fields of energy feed-in, saving and renewable energy; - research and development and the provision of services in the above areas. The company may also act in the business areas referred to or related in Section 2 (1). The company is entitled to establish branches in Germany and abroad, to participate in other companies, associations, associations or other institutions, to acquire and establish companies, to carry out all actions and measures that are likely to promote the object of the company directly or indirectly, or which serve the management of its assets.
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: EWE AG, Oldenburg, Germany.
