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Share­holder agreement Hrb12 Dec 2017 German Trade Register Announcements, Germany (08/12/2017)

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HRB 24904 HB: BREWA WTE GmbH,
Unnamed street ??, 28779 Bremen, Germany
. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. By resolution of the shareholders' meeting of November 21, 2017, the social contract was recast a.s. a whole, in particular amended in Section 4 (representation of the company).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: BREWA WTE GmbH, Bremen, Germany.

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