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Address · Shareholder agreement · Proxy policy Hrb19 Dec 2008 German Trade Register Announcements, Germany (17/12/2008)
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Heidelberger Stadtwerke GmbH,
Unnamed street ??, 69115 Heidelberg, Germany
. The shareholders' meeting of December 11, 2008 decided to amend the СД agreement in Sections 8 (management, composition and appointment) and section 9 (representation). Business address:
Unnamed street ??, 69115 Heidelberg, Germany
. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative.
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 Heidelberg GmbH, Heidelberg, Germany.