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Company statute Hrb26 Apr 2017 German Trade Register Announcements, Germany (25/04/2017)
Overview
Text
HRB 121537: Baader Bank AG, Unterschleißheim, Munich district,
Weihenstephaner Str. 4, 85716 Unterschleißheim
. On April 18, 2017, the Supervisory Board approved the amendment of the structure and numbering as well as the Headquarters and financial year), 2 (object of the company), 3 (disclosure), 4 (share capital and shares), 5 (authorized capital), 6 (conditional capital), 7 (composition of the board of directors), 8 (rules of procedure and resolution), 9 (representation of the company), 10 (composition of the supervisory board), 11 (resignation), 12 (chairman and alternates), 13 (convening and resolution), 14 (rules of procedure and amendment of the draft statutes), 15 (remuneration),16 (place of the annual general meeting), 17 (participation), 18 (chairmanship), 19 (resolution), 20 (conversion costs) and 21 (material distribution) of the articles of Association.
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: Baader Bank AG, Unterschleißheim, Germany.