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The Annual General Meeting on 18.6.2007 resolved to amend the Articles of Association; to the documents submitted to … Hrb9 Jul 2007 German Trade Register Announcements, Germany (05/07/2007)

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Stadtwerke Herne AG, Herne (
Grenzweg 18, 44623 Herne
). The Annual General Meeting of June 18, 2007 adopted amendments to the Articles of Association; reference shall be made to the documents submitted to the court. By further resolution of the Annual General Meeting of July 2, 2007, the Articles of Association were amended in Section 9 (The Board of 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 current state is available on the following page: Stadtwerke Herne AG, Herne, Germany.

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