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Company statute · Corporate Purpose Hrb23 Feb 2006 German Trade Register Announcements, Germany (30/01/2006)

Overview

Text

Stadtwerke Regensburg GmbH, Regensburg (
Unnamed street ??, 93055 Regensburg, Germany
). The shareholders' meeting of December 21, 2005 with an addendum of January 19, 2006 decided on the changeover to the euro and the recasting of the statutes. There were also amendments: Sections 2 (object of the company), 6 (representation scheme) and 3 (share capital and share contributions) and 15 (notices). The share capital now amounts to EUR 18,917,799.60. New subject: 1. Energy, water supply and telecommunications. This includes, in particular, the construction, operation and maintenance of the supply networks used in the object of the undertaking, as well as the production, purchasing, trade and distribution of electricity, gas, local and district heating, the extraction and distribution of water, as well as the construction, operation and leasing of telecommunications lines and installations. In addition, the company provides services to third parties that are related to its aforementioned tasks (application technology, business management, etc.). 2. In addition, local public transport and the transport of persons a.s. contractors and related services, the management and operation of vehicle and machinery parks, the operation of baths and ice sports halls, including multiple use, other public health facilities, physical fitness for the population and leisure activities, including other sports facilities, the construction and operation of car parks and other parking facilities. The company also covers the handling of all types of goods on land and vice versa, the storage of all kinds of commercial goods (storage), the processing of commercial goods, in particular cereals, the handling of freight goods, the conduct of forwarding operations and the services related to these activities, all with regard to the port of Regensburg. 3. The purpose of the company within the meaning of paragraph 2 sentence 2 is to offer the economy in the city and the region of Regensburg the services and facilities associated with the object of the company, thereby contributing to a balanced competitive situation and promoting and strengthening the function of the port of Regensburg for the revival of the economy in the city and the Regensburg region. Unregistered: The notice sheet is now the electronic Federal Gazette.

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: das Stadtwerk Regensburg GmbH, Regensburg, Germany.