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List of board members · Company statute Hrb4 Oct 2007 German Trade Register Announcements, Germany (27/09/2007)
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RheinEnergie AG, Cologne (
Parkgürtel 24, 50823 Köln
). The Annual General Meeting of September 12, 2007 approved the amendment of the Articles of Association in Section 8 (composition and term of office of the Supervisory Board), Section 12 (deadline and type of convening of the Annual General Meeting), Section 16 (announcements). A list of the members of the Supervisory Board has been submitted to the Register Court.
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: RheinEnergie AG, Cologne, Germany.