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Authorized signatory (ppa): Hanno Brühl, Knud Hädicke · No longer Managing Director: Achim Kötzle · Share­holder agreement Hrb 3 Feb 2021 German Trade Register Announcements, Germany

Overview

Text

HRB 380686: Stadtwerke Tübingen GmbH,
Tübingen, Eisenhutstr. 6, 72072 Tübingen
. The Shareholders' Meeting of 30 December 2020 decided to amend the company agreement in Section 6 (Company Bodies) Section 9 (3), 4, 6 (Chairman, Convening and Resolution of the Supervisory Board), Section 10 (Tasks of the Supervisory Board) and the deletion of Sections 11 - 13. The previous Sections 14-21 were thus approved for Sections 11 - 18 The shareholders' meeting has also decided on the amendment in the new Sections 11 (expense compensation for supervisory board members), section 13 e) (tasks of the meeting of shareholders), and section 16 (2) (exchange of services). No longer Managing Director: Dr. Kötzle, Achim, Tübingen, *??.??.????. General prokura together with a managing director or other authorized representative: Brühl, Hanno, Ofterdingen, *??.??.????; Hädicke, Knud, Tübingen, *??.??.????.
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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 Tübingen GmbH, Tübingen, Germany.

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