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Authorized signatory (ppa) (6) · Control: EWE AG · Address · Subsidiary Hrb16 Jul 2010 German Trade Register Announcements, Germany (13/07/2010)
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EWE ENERGIE AG,
Unnamed street ??, 26122 Oldenburg, Germany
. Branch established under the same company with addition: Business Region Brandenburg/
Unnamed street ??, 15344 Strausberg, Germany
,; Business address:
Unnamed street ??, 15344 Strausberg, Germany
. Business region
Unnamed street ??, 26789 Leer, Germany
,; Business address:
Unnamed street ??, 26789 Leer, Germany
. Business region Cuxhaven/
Unnamed street ??, 27749 Delmenhorst, Germany
,; Business address:
Unnamed street ??, 27749 Delmenhorst, Germany
. Bremervörde/Seevetal business region, 27432 Bremervörde,; Business address:
Unnamed street ??, 27432 Bremervörde, Germany
. Cloppenburg/Emsland business region, 49661 Cloppenburg,; Business address:
Unnamed street ??, 49661 Cloppenburg, Germany
. Business region Oldenburg/
Unnamed street ??, 26316 Varel, Germany
,; Business address:
Unnamed street ??, 26316 Varel, Germany
. Branch prokura regarding the branch of the EWE ENERGIE AG business region Brandenburg/Rügen in Strausberg: Total prokura together with a member of the Board of Management or another authorized representative 15344 Strausberg: Dr. ??????, ??????, Berlin, *??.??.????. Branch prokura regarding the branch of the EWE ENERGIE AG business region Cloppenburg/Emsland in Cloppenburg: Total prokura together with a member of the Board of Management or another authorized representative 49661 Cloppenburg: Kohnen, Ludwig, Haselünne, *??.??.????. Branch prokura regarding the branch of the EWE ENERGIE AG business region Cuxhaven/Delmenhorst in Delmenhorst: Total procura together with a member of the Board of Management or another authorized representative 27749 Delmenhorst: ??????????, ??????, Cuxhaven, *??.??.????. Branch prokura regarding the branch of the EWE ENERGIE AG business region Oldenburg/Varel in Varel: Total procura together with a member of the Board of Management or another authorized representative 26316 Varel: ??????????, ?????, Delmenhorst, *??.??.????. Branch prokura regarding the branch of the EWE ENERGIE AG business region Of East Frisia in Leer: Total procura together with a member of the Board of Management or another authorized representative 26789 Leer: ??????, ??????, Wiefelstede, *??.??.????. Branch prokura regarding the branch of the EWE ENERGIE AG business region Bremervörde/Seevetal in Bremervörde: Total prokura together with a member of the Board of Management or another authorized representative 27432 Bremervörde: ??????, ???????, Rotenburg/Wümme, *??.??.????. The EWE AG, based in Oldenburg (Amtsgericht Oldenburg HRB 33) a.s. the dominant company, concluded a control agreement on June 10, 2010. It was approved by the Annual General Meeting of June 10, 2010. 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 current state is available on the following page: EWE VERTRIEB GmbH, Oldenburg, Germany.