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Member of the Executive Board (2) · Change of headquarters: Bankverein Werther AG · Address · Capital: €9,455,203 · Convertible bonds · Proxy policy · Company statute · Corporate Purpose Hrb14 Aug 2012 German Trade Register Announcements, Germany (10/08/2012)
Overview
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net-m privatbank 1891 AG,
Unnamed street ??, 80539 München, Germany
. AG. Articles of Association of August 4, 201891, last amended on June 12, 2012. The Annual General Meeting of July 11, 2012 approved the amendment of the Articles of Association in Section 1 and with it the transfer of Werther/Westf.) (previously Amtsgericht Gütersloh HRB 4479) to Düsseldorf. Business address:
Unnamed street ??, 80539 München, Germany
. The aim is to carry out banking operations and to carry out all transactions and measures which appear to promote the purpose of the company, in particular the acquisition and sale of domestic and foreign land, the establishment of branches at home and abroad, participation in undertakings of the same or related national and international, and in special cases also of a different nature, and the conclusion of joint and special interest contracts. Share capital: EUR 9,455,203.14. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ??????, ?????????, Werther, *??.??.????; ???????, ???????, Steinhagen, *??.??.????. The share capital is increased by up to EUR 46,875.25, divided into up to 18,336 on the Inh. no-par-value shares (conditional capital 2008). The conditional capital increase will only be carried out to the extent that Inh. conversion rights arising from convertible bonds issued by the Company pursuant to the resolution of the Annual General Meeting of August 29, 2008. The share capital is increased by up to EUR 639,114.85 by issuing up to 250,000 new ones, on the Inh. no-par-value shares (conditional capital 2009). The conditional capital increase is intended exclusively for the granting of shares to Inh. convertible bonds issued on the basis of the authorisation adopted by the Annual General Meeting on August 29, 2008 under agenda item 3. The Board of Management is authorized to increase the share capital of the Company by August 29, 2013 with the approval of the Supervisory Board by up to a total of EUR 18,176.42 against cash and/or non-cash deposits by issuing new ones on the Inh. no-par value shares (Authorized Capital 2008).
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: Funding Solutions net-m 1891 Pensions GmbH, Walldorf, Germany.
