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Share­holder agreement · Proxy policy · Sub­sidiary Hrb 17 Aug 2016 German Trade Register Announcements, Germany (16/08/2016)

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HRB 2238: Stadtwerke Witzenhausen GmbH,
Unnamed street ??, 37213 Witzenhausen, Germany
. The shareholders' meeting of June 29, 2016 decided to recast the partnership agreement, in particular the amendment to Sections 2 (object of the company) and 9 (management and representation of the company). The object of the company is the safe and cost-effective supply of energy, water and heat to the population, public institutions, industry and commerce in the urban area with municipalized districts and in the vicinity of Witzenhausen. The provision of public transport by public transport and the trade in wired energy, the generation of electricity and heat and the operation of energy distribution networks. The company is entitled to all measures and transactions through which the purpose of the company can be promoted. It may use, participate in, acquire, build and lease undertakings and auxiliary and ancillary undertakings to carry out its tasks of other undertakings, and enter into interest groups and establish branches. The company must be run in such a way that the public purpose is fulfilled. General representation rules changed, well: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by 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: Stadtwerke Witzenhausen GmbH, Witzenhausen, Germany.