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Share­holder agreement Hrb20 Dec 2018 German Trade Register Announcements, Germany

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HRB 57104: Uniper Kraftwerke GmbH, Düsseldorf, E. Ungenannte Str. ??, 40479 Düsseldorf, Germany. The Shareholders' Meeting of December 7, 2018 decided to amend the company agreement in Section 7 (2) (number of Members of the Supervisory Board and term of office), Section 9 (meetings), Section 10 (1) (Oral Resolution) and Section 13 (Remuneration).
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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: Uniper Kraftwerke GmbH, Dusseldorf, Germany.

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