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Company statute · The supply of electricity, gas, water and heat, trade in energy and energy-related products and related financial instruments, provided that this activity is subject to … Hrb10 Feb 2015 German Trade Register Announcements, Germany
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HRB 37306: RheinEnergie AG,
Cologne, Parkgürtel 24, 50823 Köln
. The Annual General Meeting of December 8, 2014 approved the amendment of the Articles of Association in Sections 3 paragraphs 1 and 3 (subject matter of the company), 9 paragraph 2 (convening of the Supervisory Board), 15 (paragraphs 1 st. and 2. (annual financial statements, management report) and 16 paragraphs 1 and 2 (notices) of the Articles of Association. In addition, the Statute was supplemented by Section 18 (Equality between women and men and equal treatment). New business objective: the supply of electricity, gas, water and heat, trade in energy and energy-related products and related financial instruments, provided that this activity is subject to authorisation under the Banking Act, the provision of sanitation and telecommunications services (construction and leasing of broadband networks) and the use of input materials in energy production installations. In addition, the company operates a non-profit family foundation and a non-profit cultural Foundation.
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.
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