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Member of the Executive Board: Frank Grewe · No longer Authorized signatory (ppa) (1) · Company statute Hrb9 Jul 2020 German Trade Register Announcements, Germany
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HRB 11081: 2G Energy AG,
Heek, Benzstraße 3, 48619 Heek
. The Annual General Meeting of 23 June 2020 approved the amendment of the Articles of Association in Sections 4 (Conditional Capital) and Section 5 (Authorized Capital). Appointed to the Board of Directors: Grewe, Frank, Vreden, *??.??.????. Procura terminated: ??????, ????, Heek, *??.??.????.
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: 2G Energy AG, Heek, Germany.
