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Company statute Hrb 28 May 2014 German Trade Register Announcements, Germany

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HRB 570105: Bausparkasse Schwäbisch Hall AG - Bausparkasse der Volksbanken und Raiffeisenbanken -,
Schwäbisch Hall, Crailsheimer Str. 52, 74523 Schwäbisch Hall
. The Annual General Meeting of April 30, 2014 adopted the amendment of the Articles of Association in Sections 3 (Notices), Section 10 (2) (composition/resignation/dismissal), Sections 11 (1) and 3 (election of the chairman/convening/decision-making), sections 12 (committees), section 14 (remuneration) and section 15 (2) (place and admission).

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 Schwäbisch Hall AG - Bausparkasse der Volksbanken und Raiffeisenbanken, Schwäbisch Hall, Germany.