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Share­holder agreement Hrb22 Nov 2021 German Trade Register Announcements, Germany

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Text

HRB 353670: FairEnergie GmbH,
Reutlingen, Hauffstr. 89, 72762 Reutlingen
. The shareholders' meeting of 3 November 2021 resolved on the amendment of the articles of Association in § 8 paragraph 1 (composition and term of office), § 9 paragraph 3 (Chairman of the Supervisory Board), § 10 paragraph 2 and 3 (convening of the Supervisory Board), § 11 paragraph 1, 3 and 4 (quorum and resolution) and § 14 paragraph 3, 4 and 8 (shareholders' meeting).

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: FairEnergie GmbH, Reutlingen, Germany.

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