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The Annual General Meeting of 01.08.2005 resolved to supplement §§ 10 (5) and 15 (2) of the Articles of Association Hrb 26 Oct 2005 German Trade Register Announcements, Germany (19/10/2005)
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Stadtwerke Würzburg AG, Würzburg (
Haugerring 5, 97070 Würzburg
). The Annual General Meeting of August 1, 2005 approved the addition of Sections 10 (5) and 15 (2) of the Articles of Association. On December 23, 201965, the company entered into a control and profit transfer agreement with the Würzburg Supply and Transport GmbH, which is based in Würzburg a.s. the dominant company. The existing control and profit transfer agreement of December 23, 201965, including supplements, was redrafted in total. The Annual General Meeting approved the recasting of the control and profit transfer agreement by decision of August 1, 2005.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Stadtwerke Würzburg AG, Würzburg, Germany.
