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Member of the Supervisory Board (1) Hrb24 Jul 2013 German Trade Register Announcements, Germany (23/07/2013)
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mwb fairtrade Wertpapierhandelsbank AG, Gräfelfing,
Munich, Rottenbucher Straße 28, 82166 Gräfelfing
. The Annual General Meeting of July 8, 2013 decided on the cancellation of an Authorised Capital, the creation of a new Authorized Capital and the amendment of Section 5 (height and division of share capital), 7 (Supervisory Board), 8 (remuneration of the Supervisory Board) and 18 (publications, information and communications) of the Articles of Association. The Authorized Capital of July 28, 2008 (Authorised Capital 2008/I) was withheld. By resolution of the Annual General Meeting of July 8, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 3,736,850.00 against cash and/or in-interest contributions by July 7, 2018, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2013/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 current state is available on the following page: mwb fairtrade Wertpapierhandelsbank AG, Gräfelfing, Germany.
