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Company statute · Corporate Purpose Hrb 11 Jul 2013 German Trade Register Announcements, Germany (10/07/2013)
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SWK Stadtwerke Krefeld AG,
Krefeld, St.-Töniser Straße 124, 47804 Krefeld
. The Annual General Meeting of July 8, 2013 approved the recasting of the Articles of Association, in particular Section 3 (subject matter of the company) was amended. New business objective: the provision of supply, transport and disposal services as well as services of general economic interest. In this context, society contributes to the fulfilment of public service-oriented tasks. The purpose of the undertaking is, in detail, the operation of facilities and installations for the supply of electricity, natural gas, district heating and water, as well as for the disposal of waste water, the provision of transport services in the context of local public transport, local rail transport and freight transport, the provision of disposal and telecommunications services, the provision of services and the carrying out of commercial activities related to the aboveactivities. In addition, the company can carry out other tasks, in particular those that are in the interest of the city of Krefeld. The company performs the above-mentioned tasks as a managing holding company, in particular with regard to the subsidiaries SWK Energie GmbH, SWK Aqua GmbH, SWK Mobil GmbH, SWK Netz GmbH, SWK Setec GmbH, SWK Fahrservice GmbH and SWK Kompakt GmbH. The company is entitled to all measures and transactions through which the purpose of the company can be promoted. It may use, participate in or set up, acquire or lease such undertakings and auxiliary and ancillary enterprises in order to carry out its tasks.
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: SWK AG, Krefeld, Germany.
