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Managing Director: Andreas Neusinger · Authorized signatory (ppa): Martin Bscheidl · No longer Managing Director: Reiner Gagel · No longer ppa: Andreas Neusinger · Company statute · Corporate Purpose Hrb 15 Jan 2020 German Trade Register Announcements, Germany (14/01/2020)

Overview

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HRB 9913: Stadtwerke Zirndorf GmbH,
Zirndorf, Schützenstr. 12, 90513 Zirndorf
. The shareholders' meeting of December 19 and 2019 redrafted the Articles of Association. In doing so, the item has been changed. New business object: supplying the urban area and, to the extent permitted by law, the surrounding area with electricity, water, gas and district heating, and in this context the establishment of electricity, water, gas and district heating networks, the performance of other tasks relating to the supply and disposal of power generation plants and supply-related activities, in particular contracting services and e-mobility. Appointed: Managing Director: Neusinger, Andreas, Stone, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: Gagel, Reiner, Zirndorf, *??.??.????. Procura terminated: Neusinger, Andreas, stone, *??.??.????. Individual procura with the authorisation to sell and charge land: Bscheidl, Martin, Zirndorf, *??.??.????.

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: Stadtwerke Zirndorf GmbH, Zirndorf, Germany.