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No longer Authorized signatory (ppa) (1) · Shareholder agreement Hrb29 Mar 2006 German Trade Register Announcements, Germany (09/03/2006)
Overview
Text
Stadtwerke Trier GmbH, Trier (
Ostallee 7 - 13, 54290 Trier
). On February 9, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 30,000,000.00) to Euros, to increase it from EUR 15,338,756.44 by EUR 1,243.56 to EUR 15,340,000.00 and to amend the partnership agreement in Section 3 (share capital, share capital). At the same shareholders' meeting, the amendment of the social contract was also adopted in Section 4 (decision of the shares), Section 6 (management and representation of the company), section 7 (composition and term of office of the Supervisory Board), section 8 (chairman, convening and resolution of the Supervisory Board), section 9 (tasks of the Supervisory Board), section 11 (tasks of the shareholders' meeting), section 12 (economic plan), section 13 (financial year, annual financial statements, management report, audit, disclosure and use of results) and section 15 (Foundation expenses) EUR 15,340,000.00. Procura terminated: ?????????, ???????????, Trier, *??.??.????.
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: SWT Stadtwerke Trier GmbH, Trier, Germany.