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Shareholder agreement · Corporate Purpose Hrb 1 Jun 2007 German Trade Register Announcements, Germany (18/05/2007)
Overview
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Hitachi Power Europe GmbH, Oberhausen (
Unnamed street ??, 46049 Oberhausen, Germany
). The Shareholders' Meeting of April 24, 2007 decided to amend the company contract in Section 2 , Section 1, and with it to amend the object of the company. In addition, Section 7 (Supervisory Board), Section 6 para. 2 (Transactions subject to consent) and Section 10 para. 1 and 2 (annual accounts) and the partnership agreement is renumbered. New corporate object: 1. The object of the company is the worldwide planning and construction of thermal plants in the field of energy and environmental technology, the monitoring of the construction and commissioning of such plants. 2. The Company may carry out all transactions and take all measures that are useful, appropriate and useful to the purpose of the company. 3. The Company is entitled to participate in similar or other companies, to set up or acquire such companies and to establish representations, branches and subsidiaries at home and abroad. 4. The company shall be entitled to combine and/or limit itself to the management of the shareholding (s) and to subcontract any type of company and to spin out or transfer all or part of its operations into such undertakings under its single management.
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: Hitachi Power Europe GmbH, Duisburg, Germany.