Deutsche Steinkohle AG, Herne (
Ungenannte Str. ??, 44623 Herne, Germany). The Annual General Meeting of February 26, 2008 approved an amendment to the Articles of Association in Section 1 and with it the amendment of the company.
New company:
RAG Deutsche Steinkohle AG. Appointed a.s.
Board Member:
???????, ??????, Moers, *
??.??.????.
Procura terminated:
??????, ?????, Moers, *
??.??.????; Dr.
?????, ??????? ??????, Bexbach, *
??.??.????;
???????, ?????????, Recklinghausen, *
??.??.????; Dipl.-Ing.
???????, ???????, Riegelsberg, *
??.??.????;
?????, ????????, Raesfeld, *
??.??.????; Dr.
??????, ?????????, Voerde, *
??.??.????;
?????????, ??????, Bottrop, *; Dr.
????????, ???????, Bensheim, *
??.??.????; Dipl.-Kfm
????, ??????, Dortmund, *
??.??.????;
???????, ?????, Bottrop, *
??.??.????; Dipl.-Ing.
???, ????????, Dorsten, *; Dr.-Ing.
????????, ???, Bochum, *; Dipl.-Ing.
?????, ??????, Bottrop, *;
?????????, ???????????, Bottrop, *
??.??.????; Dr.
??????, ??????, Moers, *
??.??.????;
????, ??????, Bergkam, *
??.??.????; Dipl.-Ing.
??????, ???????????, Soest, *
??.??.????; Dipl.-Kaufmann
????, ???????????, Bochum, *
??.??.????;
??????, ??????, Recklinghausen, *
??.??.????;
?????, ?????, Wadgassen, *
??.??.????;
??????, ??????, Recklinghausen, *
??.??.????;
?????????, ????, Dinslaken, *
??.??.????; Dipl.-Ing.
?????, ???, Eppelborn, *
??.??.????;
??????, ????????, Marl, *
??.??.????; Dipl.-Ing.
????????, ?????, Marl, *
??.??.????;
???????, ????????, Bochum, *
??.??.????;
????????, ??????, Dorsten, *; Dr.
???????, ????, Schiffweiler, *
??.??.????; Dr.
??????, ???????, Bottrop, *
??.??.????; Dipl.-Ing.
?????, ????????, Dinslaken, *
??.??.????;
???, ????????????, Dorsten, *
??.??.????.