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Company statute Hrb 22 Dec 2006 German Trade Register Announcements, Germany (19/12/2006)

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Text

OIE AG, Idar-Oberstein (
Hauptstr. 189, 55743 Idar-Oberstein
). The Annual General Meeting of December 6, 2006 approved the amendment of the Articles of Association to Section 3 (reclassification of the share capital, conversion into vinculated registered shares), 14 (2) (convening period), 15 (participation in general meetings) and 17 paragraph 1 (general meeting resolutions). There is an enterprise management agreement with RWE Rhein-Ruhr-AG in Essen a.s. a company manager.
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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 latest known state is available on the following page: OIE AG, Idar-Oberstein, Germany.

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