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No longer Member of the Executive Board: Sven Klingemann · Corporate Purpose Hrb13 Apr 2017 German Trade Register Announcements, Germany

Overview

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GnR 20110: Raiffeisen-Warengenossenschaft Niedersachsen Mitte eG, Schweringen (
Industriestraße 2, 27333 Schweringen
). The Annual General Meeting of January 16, 2017 has approved the amendment of the Statute in Section 2 (Purpose and Subject matter), Section 3 (Acquisition of Membership), Section 6 (Transfer of Business Assets), Section 7 (Resignation by Death of a Member), Section 9 (Exclusion), Section 11 (Rights of Members), 15 (representation), Section 22 (tasks and duties of the Supervisory Board), Section 23 (Joint meetings of the Executive Board and Supervisory Board), Section 28 (convening and agenda), section 30 (objects and resolution), section 37 (business share and business assets) and section 46 (announcements). New business object: 1) The purpose of the cooperative is to promote the acquisition and economy of the members through joint business. 2) the object of the undertaking is (a) the Community purchase of agricultural necessities (b) the Community sale of agricultural products (c) the maintenance and operation of secondary and auxiliary enterprises (d) the joint use of agricultural machinery and machinery (e) the operation of Raiffeisen markets (f) the operation of petrol stations (g) the provision of insurance (h) leasing and leasing of land and buildings; 3) The extension of business operations to non-members is permitted. The cooperative is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. No longer A Board of Directors: Klingemann, Sven, Neustadt OT Schneeren, *??.??.????.

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: Raiffeisen-Warengenossenschaft Niedersachsen Mitte eG, Schweringen, Germany.