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By resolution of the general meeting of 07.09.2009 including the approval of the supervisory authority, the articles of … Hrb17 Mar 2010 German Trade Register Announcements, Germany (11/03/2010)
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Bayerische Landesbank,
Munich, Brienner Str. 18, 80333 München
. By resolution of the Annual General Meeting of September 7, 2009, together with the approval of the Supervisory Authority, the Articles of Association were published in Sections 2 (share capital), 3 (tasks), 4 (participations and land), 7 (board of directors), 8 (composition of the Board of Directors), 9 (membership of the Board of Directors), 10 (business 11 (tasks of the Board of Directors), 12 (committees), 13 (reports of the Board of Directors to the Board of Directors), 14 (General Meeting), 16 (business of the Annual General Meeting), 18 (representation and subscription authority), 19 (obligation of confidentiality, Liability of the members of the Board of Directors and the Annual General Meeting), 20 (annual accounts), 21 (appropriation of profits), 22 (audit of the bank), 24 (administration), 27 (administration), 32 (dissolution) and 34 (entry into force). A section 12a (Audit Committee) was inserted, section 15 (membership in the General Assembly) was repealed.
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: Bayerische Landesbank, Munich, Germany.
