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Company statute Hrb 12 Mar 2020 German Trade Register Announcements, Germany
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HRB 33: EWE AG,
Oldenburg, Tirpitzstraße 39, 26122 Oldenburg
. The Annual General Meeting of February 28, 2020 approved the recasting of the Articles of Association and in particular the amendment of the Articles of Association in Section 9 (composition of the Supervisory Board), Section 11 (Supervisory Board meetings), Section 14 (transactions subject to approval), Section 19 (resolution, voting rights) and Section 20 (Shareholders' Committee).
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: EWE AG, Oldenburg, Germany.