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Company statute Hrb16 Jul 2010 German Trade Register Announcements, Germany (14/07/2010)
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EWE ENERGIE AG,
Unnamed street ??, 26122 Oldenburg, Germany
. The Annual General Meeting of June 10, In 2010, as part of the recasting of the Articles of Association, the Amendment to the Articles of Association was amended in Section 7 (now: composition of the Supervisory Board, membership), Section 8 (now: Internal Order of the Supervisory Board), Section 9 (now: Convening, Meetings, Resolutions of the Supervisory Board), Section 10 (now: Legal transactions subject to approval), Section 11 (now: Tasks of the Supervisory Board), Section 12 (now: Remuneration of Supervisory Board members), Section 13 (now: Authorisation to Amratial). The previous Sections 8 to 13, i.e. the regulations for the Annual General Meeting as well a.s. for the accounting and distribution of profits, were added to Sections 14 to 19.
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.
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