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List of board members · Company statute Hrb 24 Jul 2014 German Trade Register Announcements, Germany

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Text

HRB 4100: SÜDWESTBANK AG,
Unnamed street ??, 70178 Stuttgart, Germany
. The Annual General Meeting of July 1, 2014 approved the amendment of the Articles of Association in Section 5 (share capital and shares) by the repeal of section 5. 5 (Authorised Capital 2009/1). The authorisation of the Executive Board by resolution of the Annual General Meeting of May 20, 2009 to increase the share capital of the company by up to EUR 30,000,000.00 (Authorized Capital 2009/1) has been revoked. Announced a.s. unregistered: The company submitted the list of Supervisory Board members to the Commercial Register on July 23, 2014.
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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: SÜDWESTBANK AG, Stuttgart, Germany.

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