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Company statute Hrb21 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 90: Bausparkasse Mainz AG,
Mainz, Kantstr. 1, 55122 Mainz
. The Annual General Meeting of June 1, 2017 decided to create an authorized capital and to amend the Articles of Association in Section 4 (share capital and shares). By resolution of the Annual General Meeting of June 1, 2017, the Management Board is authorized, with the approval of the Supervisory Board, to raise the share capital up to May 30, 2022 by issuing new ones to the Inh. of the no-par value shares against cash deposits by up to EUR 10,000,000.00 (authorized capital 2017).
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: Bausparkasse Mainz AG, Mainz, Germany.