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No longer Member of the Executive Board (1) · Company statute · Corporate Purpose Hrb 29 Sept 2015 German Trade Register Announcements, Germany

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GnR 450005: Volksbank Kirnau eG,
Unnamed street ??, 74749 Rosenberg, Germany
. The Annual General Meeting of July 31, 2015 decided to amend the Articles of Association in Sections 2 (Purpose and Subject matter) and Section 46 (Notices). Subject changed, now: the conduct of bank and complementary transactions as well a.s. the service business, in particular (a) the maintenance of the idea of savings, in particular by accepting savings (b) the acceptance of other deposits (c) the granting of all types of loans (d) the provision of guarantees, guarantees and other guarantees and the conduct of fiduciary transactions (e) the implementation of payment transactions (f) the conduct of foreign business, including the sale and sale of foreign currency and varieties (g) asset advisory, asset brokerage and asset management (h) the acquisition and disposal, and custody and management of securities and other assets (i) the brokerage or sale of building-saving contracts, insurance and travel. (j) Construction, acquisition, rental and sale of real estate. No longer a board member: ??????, ????, Ravenstein, *??.??.????.

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: Volksbank Kirnau-Krautheim eG, Rosenberg, Germany.