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Company statute · Corporate Purpose Hrb 18 Oct 2013 German Trade Register Announcements, Germany (17/10/2013)
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KEB Holding AG, Dortmund, c/o. WLV GmbH, An den
Unnamed street ??, 48157 Münster, Germany
. The Annual General Meeting of September 30, 2013 decided to amend the Articles of Association in Section 2 (subject matter of the company) and with it to change the object of the company. In addition, the amendment of the Articles of Association was approved in Sections 3 (publication, disclosure of the annual financial statements and place of jurisdiction), 11 (management and resolution) and 12 (annual financial statements and management report, ordinary general meeting, information law), as well as the addition of Section 12a (Further tasks of the Annual General Meeting). New object of enterprise: The object of the enterprise is the acquisition and management of shareholdings and other assets in the energy sector, in particular by acquiring and managing a direct or indirect shareholding in RWE AG, Essen.
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: KEB Holding AG, Münster, Germany.
