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Aufsichtsrat Ureg11 Apr 2013 German Company Register, Germany

Text

Amprion GmbH

Dortmund

Bekanntmachung über den Wechsel im Aufsichtsrat

Hiermit machen wir bekannt, dass Herr Alwin Fitting sein Mandat im Aufsichtsrat der Amprion GmbH mit Wirkung zum 31. März 2013 niedergelegt hat.

Die Gesellschafter der Amprion GmbH haben mit Wirkung zum 1. April 2013 Herrn Uwe Tigges, Vorstandsmitglied der RWE AG, zum Mitglied des Aufsichtsrats unseres Unternehmens bestellt.

Dortmund, 8. April 2013

Die Geschäftsführung

Quarterly Exports in CSV

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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Amprion GmbH, Dortmund, Germany.

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