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Proxy policy Hrb 29 Apr 2011 German Trade Register Announcements, Germany (26/04/2011)

Overview

Text

E. ON edis AG, Fürstenwalde/
Spree, Langewahler Str. 60, 15517 Fürstenwalde/Spree.
representation: The company has two or more members of the Board of Management. The company is represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Each member of the Board of Management is permitted to carry out legal transactions on behalf of the Company and as a representative of a third party. By resolution of the Annual General Meeting of April 5, 2011, the Articles of Association are amended in Sections 5 (Executive Board), Section 7 (number and term of office of the members of the Supervisory Board), Section 15 (participation in the Annual General Meeting) and Section 17 (voting rights).
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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: E.DIS AG, Fürstenwalde/Spree, Germany.

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