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Company statute Hrb13 Jan 2011 German Trade Register Announcements, Germany (10/01/2011)
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biw Bank für Investments und Wertpapiere AG,
Unnamed street ??, 47877 Willich, Germany
. The Annual General Meeting of December 22, 2010 approved the amendment of the Articles of Association in Section 4 (share capital), Section 6 (rules of procedure and resolution of the Executive Board), section 13 (convening of meetings of the Supervisory Board), section 14 (resolution of the Supervisory Board), section 17 (convening of the Annual General Meeting), Section 18 (voting rights and participation), section 19 (chairman of the Annual General Meeting), section 20 (resolution of the Annual General Meeting) and in Section 21 (annual financial statements).
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: flatexDEGIRO Bank AG, Frankfurt a. Main, Germany.
