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Proxy policy Hrb16 Aug 2012 German Trade Register Announcements, Germany (15/08/2012)
Overview
Text
readybank AG,
Unnamed street ??, 10117 Berlin, Germany
. Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The power of sole representation may be granted. Legal form: By resolution of the Annual General Meeting of August 7, 2012, the Articles of Association are amended in section 6 (composition and rules of procedure of the Board of Management), Clause 7 (Management and Representation of the Company), Clause 8 (composition of the Supervisory Board) and section 11 (decision-making capacity of the Supervisory Board).
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: readybank AG, Berlin, Germany.
