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Share­holder agreement · Seat: Lahr · Name: Elektrizitätswerk Mittelbaden Wasserkraft Verwaltungs-GmbH · Corporate Purpose Hrb2 Jan 2008 German Trade Register Announcements, Germany (19/12/2007)

Overview

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Wasserkraft Kinzig Verwaltungs GmbH, Offenburg (
Lotzbeckstr. 45, 77933 Lahr
). The shareholders' meeting of December 13, 2007 decided to amend the partnership agreement in Section 1 (company, registered office), in Section 2 (object of the company), in Section 3 (share capital), in Section 6 (shareholder decisions), in Section 8 (disposal of shares) and in Section 10 (collection of shares) as well as the addition of Section 15 (announcements). Company changed, now: Elektrizitätswerk Mittelbaden Wasserkraft Verwaltungs-GmbH. Seat moved, now: Lahr. Object changed, now: The acquisition and management of shareholdings as well as the assumption of the personal liability of the management of commercial companies, in particular the participation as a personally liable partner in the Mittelbaden Hydropower power plant GmbH & Co. KG, which is concerned with the construction and operation of hydropower plants on the Kinzig in Offenburg and Gengenbach.

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: Elektrizitätswerk Mittelbaden Wasserkraft Verwaltungs-GmbH, Lahr, Germany.