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Company statute Hrb 18 Nov 2016 German Trade Register Announcements, Germany (17/11/2016)
Overview
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HRB 185214: Siemens Bank GmbH,
Munich, Otto-Hahn-Ring 6, 81739 München
. The Shareholders' Meeting of October 25, 2016 with an addendum of November 14, 2016 decided to amend Sections 8 (Organs), 9 (Managing Director), 10 (Representation) and the insertion of a new Section 11 (Supervisory Board) of the Articles of Association. The previous Sections 11 to 15 were renumbered to Sections 12 to 16 of the Articles of Association. In addition, the amendment of Sections 13 (Annual Financial Statements, so far Section 12) and 14 (Appropriation of Profits, so far Section 13) of the Articles of Association was adopted. The company is represented by two managing directors or by a managing director together with an authorized representative.
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: Siemens Bank GmbH, Munich, Germany.
