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Capital: €8,200,000 · Share­holder agreement Hrb8 Sept 2006 German Trade Register Announcements, Germany (24/08/2006)

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Stadtwerke Haltern GmbH, Holders (
Recklinghäuser Strasse 49 a, 45721 Haltern
). On June 21, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 16,000,000.00) to Euros, to increase it from EUR 8,180,670,099 by EUR 19,329,901 to EUR 8,200,000.00 and to amend the partnership agreement in Section 4. EUR 8,200,000.00. Procura terminated: Kleine-Kappenberg, Heinrich, Business Manager VWA, Haltern.
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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 Haltern am See GmbH, Haltern a. See, Germany.

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