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Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Mar 2007 German Trade Register Announcements, Germany (08/03/2007)
Overview
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AGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mbH, Herten (
Unnamed street ??, 45127 Essen, Germany
). The Shareholders' Meeting of February 27, 2007 approved amendments to the company contract in Sections 3 (subject matter of the company), 13 (management and representation), 11 (supervisory board), 12 (tasks and responsibility of the Supervisory Board), 12 a (meetings and resolutions of the Supervisory Board), 15 (annual financial statements, management report) and 19 (court status). New business object: The object of the company within the scope of the Ruhr Regional Association is waste disposal and waste management with the aim of averting dangers to the general hygiene of the population, taking precautions for air pollution control and noise, water and soil protection, and ensuring the preservation and maintenance of the landscape. The company is entitled to take all actions that are directly capable of serving this point. In order to achieve the purpose of the company, the company may acquire other undertakings with the same or similar object, participate in their companies or set up subsidiaries and limit themselves to the management and management of the subsidiaries (holding function). The company is entitled to carry out all legal acts that serve the purpose of the company. The company is obliged to act in accordance with the economic principles within the meaning of Section 109 of the GO NRW. In doing so, society must be run in such a way that the public purpose is fulfilled in a sustainable manner. New general representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.
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: AGR Abfallentsorgungs-Gesellschaft Ruhrgebiet mbH, Herten, Germany.