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Share­holder agreement Hrb15 Oct 2020 German Trade Register Announcements, Germany

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HRB 15940: Amprion GmbH,
Dortmund, Robert-Schuman-Str. 7, 44263 Dortmund
. The Shareholders' Meeting of 8 October 2020 decided to amend the company agreement in Section 5 (Management, Representation) as well a.s. with regard to the Supervisory Board in Sections 7 (composition, term of office, resignation), 8 (chairman and deputy) and 10 (resolution and committees).

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.