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Member of the Supervisory Board (1) · Company statute · Corporate Purpose Hrb16 Mar 2010 German Trade Register Announcements, Germany (09/03/2010)
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MITGAS Mitteldeutsche Gasversorgung GmbH,
Hall, Industriestraße 10, 06184 Kabelsketal OT Gröbers
. The Shareholders' Meeting of February 9, 2010 redrafted the Articles of Association. The changes were made: 2 (object of the company), 5 (task of the shareholders' meeting), 6 (shareholders' meeting and resolutions), 8 (supervisory board), 9 (tasks of the supervisory board) and 10 (management, representation). New object: the construction, acquisition and operation of installations intended to supply gas or heat, procurement, trade and distribution of these energy sources, procurement, trade in and distribution of electricity for third parties and the carrying out of all related transactions.
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: MITGAS Mitteldeutsche Gasversorgung GmbH, Kabelsketal, Germany.