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Capital: €20M · Company statute Hrb18 Dec 2007 German Trade Register Announcements, Germany (14/12/2007)

Overview

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Stadtwerke Heidenheim AG, Heidenheim an der Brenz (
Meeboldstr. 1, 89522 Heidenheim an der Brenz
). The share capital is reduced by EUR 20,000,000.00 to EUR 20,000,000.00 by resolution of the Annual General Meeting on December 11, 2007. The Annual General Meeting of December 11, 2007 approved the amendment of the Articles of Association in Sections 5 (share capital) and 14 (task and resolution of the Annual General Meeting). Share capital now: EUR 20,000,000.00. As not registered, creditors whose claims have been substantiated before the registration of the decision has been made public shall be required to provide security to creditors whose claims have been substantiated before the registration of the decision has been made public, provided that they cannot demand satisfaction within six months of the notice being made for that purpose.

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: Stadtwerke Heidenheim AG, Heidenheim a. d. Brenz, Germany.