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The shareholders' meeting of 28.02.2012 approved an amendment to the articles of association in §§ 6 ( ... Hrb22 Mar 2012 German Trade Register Announcements, Germany (05/03/2012)
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Amprion GmbH,
Unnamed street ??, 44139 Dortmund, Germany
. The Shareholders' Meeting of 28 February 2012 decided to amend the company agreement in Sections 6 (transactions subject to approval), 12 (rights and obligations as well a.s. the competence of the Supervisory Board), 15 (responsibility and rights of the shareholders' meeting) and 17 (financial plan, network development plan and annual forecasts).
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: Amprion GmbH, Dortmund, Germany.