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Shareholder agreement · Corporate Purpose Hrb 28 Jul 2016 German Trade Register Announcements, Germany (27/07/2016)
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HRB 4526: Stadtwerke Schwerte GmbH, swords,
Liethstraße 32-36, 58239 Schwerte
. The Shareholders' Meeting of July 5, 2016 approved the amendment and recasting of the partnership agreement in Sections 2 (object of the company), 4 (share capital, share contributions), 7 (composition of the Supervisory Board) and 12 (convening and resolution of the shareholders' meeting). New business object: The object of the company is the energy supply, water supply and disposal, the provision of communication services, the development and marketing of land, the planning, construction and maintenance of roads, engineering works and waters within the urban area schwerte, the operation of public baths and the execution of all transactions related to the object of the undertaking. The company is entitled to all measures and transactions that serve the promotion of the purpose of the company. It may use other undertakings to carry out its tasks, participate in other undertakings or acquire, set up or lease such undertakings and set up auxiliary and ancillary businesses. The company is obliged to act in accordance with the economic principles within the meaning of Section 109 of the GO NRW. In doing so, society must be run in such a way that the public purpose is sustainably energized.
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: Stadtwerke Schwerte GmbH, Schwerte, Germany.
