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Member of the Executive Board (4) · Authorized signatory (ppa) (9) · CEO (1) · Change of headquarters: RAG AG · Capital: €273.3M · Proxy policy · Company statute · Corporate Purpose Hrb26 Feb 2008 German Trade Register Announcements, Germany (20/02/2008)
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RAG AG, Herne (
Unnamed street ??, 44623 Herne, Germany
). AG. Articles of Association of November 27, 201968, amended several times. The Annual General Meeting of December 7, 2007 decided to amend the Articles of Association in Section 1 and with it the transfer of the seat of Essen (previously Amtsgericht Essen HRB 1712) to Herne. The aim is to obtain other mineral resources recoverable from the coal mining industry, to reprocessing, refine and convert such products and to produce energy, trade in and transport of products of the foregoing and other relevant products in the broadest sense, the provision of services arising from or necessary to safeguard jobs, the exploitation of assets, in particular the development and marketing of real estate, the provision of training, in particular training. Share capital: EUR 273,290,000.00. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. rer. Nat. ?????, ?????, Mülheim an der Ruhr, *??.??.????; Dr. ????????, ?????, Bochum, *??.??.????; Tönjes, Bernd, Marl, *??.??.????; ?????, ??????, Krefeld, *??.??.????. Chairman of the Board: Dr. ??????, ??????, Mülheim an der Ruhr, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Dr. ???????, ????????, Lawyer, Essen; ???????, ??????, Cologne, *??.??.????; ???????, ????????, Dusseldorf, *??.??.????; Dr. ????????????, ??????, Lawyer, Essen; Dipl.-Ing. Dr.-Ing. ???????, ??????, Haltern; ??????????, ???????, Herne, *??.??.????; Dr. ????????, ??????, Haltern am See, *??.??.????; ????????, ?????????, Hanau, *??.??.????; ??????, ?????????????, food, *??.??.????; Dr.rer.pol. Kühn, Bruno, Essen; Dr. ?????, ??????, Food, *??.??.????; Dipl.-Kaufm. ?????, ??????, Mettmann; Assessor Savelsberg, Peter Karl, Münster; Dr. ????????, ???????, lawyer, Mönchengladbach, *??.??.????; ?????????, ????, Witten, *??.??.????; ??????????????, ????????, Selm-Bork, *??.??.????; Dr. ??????, ????, Münster, *??.??.????; ???????, ???? ??????, Ass. ?? ?????????, ?????, *??.??.????; Dipl.-Ing. ?????, ????? ?????, Ass. ?? ?????????, ?????; ??????, ??????, Herten, *??.??.????; ????, ???, Dusseldorf, *??.??.????. On September 24, 2007, a control and profit transfer agreement was concluded with the RAG Foundation, Essen a.s. the dominant company. It was approved by the Annual General Meeting of September 26, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: RAG AG, Essen, Germany.
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