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Control: Flughafen Stuttgart GmbH · Shareholder agreement · Corporate Purpose Hrb25 Oct 2010 German Trade Register Announcements, Germany (21/10/2010)
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Flughafen Stuttgart Energie GmbH, Ungenannte Str. ??, 70629 Stuttgart, Germany. The shareholders' meeting of July 16, 2010 decided to amend the partnership agreement in Section 2 (object of the company). Object changed, now: The supply of energy supply as well as the provision of infrastructural services, including contracting and consulting services in these areas for the Stuttgart airport area and for comparable regional area services. The object of the company includes in particular the supply of electrical energy, gas, heat, cooling, climate, water and other useful energy, as well as the construction and operation of infrastructure/grids, generating plants and emergency generators. The profit transfer agreement concluded between the company and the "Flughafen Stuttgart GmbH", Stuttgart (District Court of Stuttgart HRB 969) on September 25, 2008 has been amended. The shareholders' meetings approved the amendment on July 16, 2010, September 6, 2010 and September 22, 2010.
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: Flughafen Stuttgart Energie GmbH, Stuttgart, Germany.
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