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Capital: €28.1M Hrb 14 Oct 2009 German Trade Register Announcements, Germany (06/10/2009)
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Bausparkasse Mainz AG,
Mainz, Kantstr. 1, 55122 Mainz
. The Annual General Meeting of September 21, 2009 approved the amendment of the Articles of Association in Sections 17 (1) and 2 (convocation) and Section 18 (right of participation, voting rights and power of attorney). On the basis of the authorisation granted by the Annual General Meeting of June 15, 2009 and registered on July 3, 2009, the share capital of the company has been increased by EUR 9,360,000.00 to EUR 28,080,000.00 from the current EUR 18,720,000.00. Section 4 (share capital and shares) of the Articles of Association has been amended. Sections 4 (3) and (4) (share capital and shares) of the Articles of Association are deleted without replacement. New share capital: EUR 28,080,000.00.
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: Bausparkasse Mainz AG, Mainz, Germany.