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Company statute Hrb 17 Jul 2015 German Trade Register Announcements, Germany
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HRB 17774: Aachener Bausparkasse AG,
Unnamed street ??, 52062 Aachen, Germany
. The Annual General Meeting of April 23, 2015 approved the amendment of the Articles of Association in Section 3 and, with it, the cancellation of Authorized Capital II from the Annual General Meeting of August 15, 2012 and the creation of the new Authorized Capital II/2015. By resolution of the Annual General Meeting of April 23, 2015, the Management Board is authorized, with the approval of the Supervisory Board, to hold the share capital until December 31, Increase in 2019 once or several times by up to a total of EUR 4,800,000.00 against cash deposits by issuing up to 2,769,253 new registered ordinary shares and by issuing up to 2,030,747 new, named preference shares without voting rights (Authorized Capital II/2015).
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: Aachener Bausparkasse AG, Aachen, Germany.