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Share­holder agreement Hrb8 Sept 2005 German Trade Register Announcements, Germany (01/09/2005)

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Text

Stadtwerke Heiligenhaus GmbH, Holy House (
Abtskücher Str. 30, 42579 Heiligenhaus
). The Shareholders' Meeting of July 25, 2005 decided to amend the company agreement in Sections 9 (tasks of the Supervisory Board) and Section 11 (responsibility of the Shareholders' Meeting).

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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 current state is available on the following page: Stadtwerke Heiligenhaus GmbH, Heiligenhaus, Germany.

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