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Shareholder agreement · Proxy policy Hrb16 Jan 2014 German Trade Register Announcements, Germany (14/01/2014)
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AK Energie GmbH,
Osnabrück, Römereschstraße 33, 49090 Osnabrück
. The Shareholders' Meeting of December 18, 2013 decided to amend the partnership agreement in paragraph 6 (Managing Director) and 8 (Representation) and with it to recast the Partnership Agreement. General representation regime changed, well: the company has two directors. Each managing director represents individually.
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: Kämmerer Energie GmbH, Osnabrück, Germany.