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Company statute · Corporate Purpose Hrb25 Mar 2015 German Trade Register Announcements, Germany
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HRB 615: WEMAG AG, Schwerin |,
Obotritenring 40, 19053 Schwerin
. The Annual General Meetings of July 11, 2014 and January 26, 2015 have approved amendments to the Articles of Association in Sections 2 (notices), 3 (subject matter) and 15 (annual financial statements) and with them the change of the object of the company. (1) the production, procurement, distribution and trade of electrical energy, natural gas, biogas, synthetic gas, heat, refrigeration, compressed air and steam, including the procurement and production of input materials for the production of electrical energy, biogas and synthetic gas; 2. the development, production, trade and distribution of power generation plants, in particular from renewable energy sources, the construction and operation of water supply and facilities for the production and disposal of waste water, 4. the provision of network system services, where they are not reserved exclusively for a system operator, 5 the development, establishment, distribution and operation of facilities for the storage of electricity, natural gas, biogas, synthetic gas, heat, refrigeration and compressed air, and storage services for storage services , 6. the planning, construction and distribution of electricity grids, including substations and transformer stations and heat supply systems, including for third parties, 7. the development, manufacture, trade and distribution of electrical consumables and gas-powered appliances, 8. services and other energy-saving and energy efficiency services in the private sector, 9. Services and other services in the field of electromobility, in particular the development, construction, manufacture, trade, distribution, operation and rental of loading infrastructureands and electricity-powered vehicles, insofar a.s. these activities are not reserved exclusively for a network operator, 10. the planning, construction, maintenance, maintenance and repair of electricity, gas, water and sewerage facilities, including for third parties, 11. , 12. the provision of data processing and telecommunications services, including the establishment and operation of appropriate facilities, in particular networks, and the provision of retail services, 13. the provision of services to municipalities and other undertakings, in particular those operating in the energy sector and in the fields of water supply and sanitation, and (14) the carrying out of all transactions related to and capable of promoting and enabling operations in these areas. This includes the provision of corresponding services by means of contracting.
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: WEMAG AG, Schwerin, Germany.
