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Member of the Executive Board: Willibald Cernko · No longer Member of the Executive Board: Andreas Gottschling · Capital: €859.6M · Company statute Hrb 21 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 736081: Erste Group Bank AG, Zweigniederlassung Stuttgart,
Unnamed street ??, 70174 Stuttgart, Germany
. On December 15, 2010, the Supervisory Board approved the amendment/supplement of the Articles of Association in Clauses 4.1, 4.2 (share capital), January 6, 2010, 6.3 and January 6, 2011 (conditional capital). On September 14, 2011, the Supervisory Board approved the amendment/supplement of the Articles of Association in Clauses 4.1, 4.2 (share capital), January 6, 2011, 6.3 and January 6, 2012 (Conditional capital). On November 17, 2011, the Supervisory Board approved the amendment of the Articles of Association in Clauses 4.1, 4.2 (share capital) and 5.1 (Authorized Capital). On November 30, 2011, the Supervisory Board approved the amendment of the Articles of Association in Clauses 4.1, 4.2 (share capital) and 5.1 (Authorized Capital). On December 11, 2011, the Supervisory Board approved the amendment of the Articles of Association in Clauses 4.1, 4.2 (share capital) and 5.1 (Authorized Capital). On February 22, 2012, the Supervisory Board approved the amendment of the Articles of Association in Clauses 4.1, 4.2 (share capital) and 5.1 (Authorized Capital). On July 2, 2013, the Supervisory Board approved the amendment of the Articles of Association in Clauses 4.1, 4.2 (share capital) and 5.1 (Authorized Capital). The Annual General Meeting of May 12, 2011 approved the amendment of the Articles of Association in Section 4 (Share Capital and Shares), Section 15 (Supervisory Board) and Section 19 (Annual General Meeting). The Annual General Meeting of May 15, 2012 approved the amendment of the Articles of Association in Section 4 (Share Capital and Shares), Section 6 (Conditional Capital), Section 8 (Equity Financing and Other Forms of Financing), Section 15 (Supervisory Board), Section 17 (Internal Order of the Supervisory Board) and Section 19 (General Meeting). The Annual General Meeting of May 21, 2014 approved the recasting of the Articles of Association and also amended Paragraph 5 (Authorised Capital). The Annual General Meeting of May 11, 2016 decided to amend the Articles of Association in Clause 12.1 (Personal Requirements of the Members of the Board). Due to the authorisation granted by resolution of the Annual General Meeting on May 8, 2001 and by the resolution of the Board of Management of January 21, 2002 (Conditional Capital), the share capital is increased by EUR 503,270.00 to EUR 756,353,442.00. The capital increase has been carried out. Due to the authorisation granted by resolution of the Annual General Meeting on May 8, 2001 and by the resolution of the Board of Management of January 21, 2002 (Conditional Capital), the share capital is increased by EUR 579,326.00 to EUR 756,932,768.00. The capital increase has been carried out. Due to the authorisation granted by resolution of the Annual General Meeting on May 12, 2010 and by the resolutions of the Board of Management of October 18, 2011 and November 14, 2011 (Authorized Capital), the share capital is increased by EUR 8,499,492.00 to EUR 765,432,260.00. The capital increase has been carried out. Due to the authorisation granted by resolution of the Annual General Meeting on May 12, 2010 and by the resolutions of the Board of Management of October 18, 2011 and November 24, 2011 (Authorized Capital), the share capital is increased by EUR 8,051,132.00 to EUR 773,483,392.00. The capital increase has been carried out. Due to the authorisation granted by resolution of the Annual General Meeting on May 12, 2010 and by the resolutions of the Board of Management of October 18, 2011, November 24, 2011 and December 11, 2011 (Authorised Capital), the share capital is increased by EUR 8,051,132.00 to EUR 781,534,524.00. The capital increase has been carried out. On the basis of the resolution of the Annual General Meeting on May 12, Authorisation granted in 2010 and the share capital increased by EUR 7,602,770.00 to EUR 789,137,294.00 by the resolutions of the Executive Board of October 18, 2011, November 14, 2011, November 24, 2011, December 11, 2011 and February 6, 2012 (Authorised Capital). The capital increase has been carried out. Due to the authorisation granted by resolution of the Annual General Meeting on May 12, 2010 and by the resolutions of the Board of Management of June 28, 2013 and July 2, 2013 (Authorized Capital), the share capital is increased by EUR 70,462,706.00 to EUR 859,600,000.00. The capital increase has been carried out. Capital now: EUR 859,600,000.00. Appointed as Executive Board member: Cernko, Willibald, Vienna/ Austria, *??.??.????. Retired a.s. Executive Board member: Dr. Gottschling, Andreas, Schindellegi (Switzerland) / Switzerland, *??.??.????. The authorisation of the Executive Board by resolution of the Annual General Meeting of May 12, 2010, to increase the share capital of the company by May 12, 2015 with the approval of the Supervisory Board - at most in several tranches - by up to EUR 200,000,000.00 (Authorized Capital) is extinguished due to the expiry of the year. The aforementioned authorised capital has not been fully utilized. By resolution of the Annual General Meeting of May 21, 2014, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 171,800,000.00 against cash and/or in-case deposits, even excluding the subscription right. (Authorized capital 2014).
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: Erste Group Bank AG, Vienna, Austria.