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The Annual General Meeting of 29.06.2012 approved the cancellation of the previous Contingent Capital (2005 I), the … Hrb 8 Aug 2012 German Trade Register Announcements, Germany (02/08/2012)
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Baader Bank AG, Unterschleißheim, Munich district,
Weihenstephaner Str. 4, 85716 Unterschleißheim
. The Annual General Meeting of June 29, 2012 decided to cancel the existing Conditional Capital (2005 I), to create a new Conditional Capital and to amend Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. Conditional capital 2005/I has been abolished. The share capital of the company is conditionally increased by EUR 20,754,341.00 by resolution of the Annual General Meeting on June 29, 2012 (Conditional Capital 2012/I).
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: Baader Bank AG, Unterschleißheim, Germany.