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Managing Director: Helge Günter Janßen, Thomas Bruno Ritter · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1) · Share­holder agreement Hrb6 Aug 2008 German Trade Register Announcements, Germany (05/08/2008)

Overview

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Hamburgische Energiehandlung GmbH, Hamburg (
Unnamed street ??, 20354 Hamburg, Germany
). The shareholders' meeting of June 23, 2008 decided to amend the partnership agreement in Sections 3 and 9 as well as to supplement it to Sections 6a and 6b. Retired Managing Director: ????????, ???????, Rostock, *??.??.????; ???????, ??????, Kessin, *??.??.????. Appointed Managing Director: Janßen, Helge Günter, Hamburg, *??.??.????; Dr. Ritter, Thomas Bruno, Hamburg, *??.??.????, each with the right to represent him together with another managing director or an authorized representative. 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. Procura terminated ????????, ??????, Rostock, *??.??.????.

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: Hamburgische Energiehandlung GmbH, Hamburg, Germany.