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Control: BKW Deutschland GmbH · Share­holder agreement Hrb 2 Jan 2008 German Trade Register Announcements, Germany (28/12/2007)

Overview

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BKW Energie GmbH, Kelkheim (
Unnamed street ??, 65779 Kelkheim (Taunus), Germany
). The Shareholders' Meeting of October 31, 2007 decided to amend the partnership agreement in Section 3 (fiscal year). With the BKW Deutschland GmbH based in Kelkheim (Taunus) (Amtsgericht Königstein HRB 6896) a.s. the dominant company, a control and profit transfer agreement was concluded on October 5, 2007. It was approved by the Shareholders' Meeting of October 31, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Enovos Energie Deutschland GmbH, Saarbrücken, Germany.