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The Annual General Meeting of 24 November 2005 resolved to amend the Articles of Association in § 6 (Management Board) … Hrb29 Nov 2005 German Trade Register Announcements, Germany (28/11/2005)

Text

E. ON Ruhrgas International AG, Essen (
Unnamed street ??, 45138 Essen, Germany
). The Annual General Meeting of November 24, 2005 decided to amend the Articles of Association in Sections 6 (Executive Board), Section 7 (Supervisory Board), Section 19 (Annual Financial Statements) and Section 20 (Announcement).
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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: Uniper Ruhrgas International GmbH, Dusseldorf, Germany.

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