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Shareholder agreement · Name: RWE Renewables GmbH · Corporate Purpose Hrb 25 Apr 2019 German Trade Register Announcements, Germany
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HRB 29653: GBV Fünfunddreißigste Gesellschaft für Beteiligungsverwaltung mbH, food,
Unnamed street ??, 45141 Essen, Germany
. On April 11, 2019, the Shareholders' Meeting decided to amend the company, the subject matter of the company and the social contract in Sections 1 (company, registered office), 2 (object of the company) and 4 (share capital). New company: RWE Renewables GmbH. New business object: production, acquisition, transport, storage and sale of energy sources and energy (mainly electricity, gas, heat), in particular from renewable energy sources, as well as project development, planning, construction, acquisition, creation, operation, logistics and sale of plants for energy production at home and abroad, production of renewable raw materials, development of new technologies and products in connection with renewable energy generation, as well a.s. provision of services and other activities in the area of the aforementioned areas including energy consumption, energy marketing and climate protection, also through the participation of all kinds in national and international climate protection projects and international climate protection.
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: RWE Renewables Europe & Australia GmbH, Essen, Germany.