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Authorized signatory (ppa) (1) · Proxy policy · Company statute Hrb16 May 2011 German Trade Register Announcements, Germany (10/05/2011)
Overview
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EnBW Transportnetze AG,
Unnamed street ??, 70174 Stuttgart, Germany
. The Annual General Meeting of April 20, 2011 approved the recasting of the Articles of Association. Reference is made to the documents submitted to the court. General representation rules changed, well: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Prokura changed, now: Total prokura together with a member of the Board of Management or another authorized representative: ????????, ????, Ettlingen.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: TransnetBW GmbH, Stuttgart, Germany.