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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (1) · Company statute Hrb 29 Jul 2017 German Trade Register Announcements, Germany (28/07/2017)
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HRB 121537: Baader Bank AG, Unterschleißheim, Munich district,
Weihenstephaner Str. 4, 85716 Unterschleißheim
. The Annual General Meeting of June 26, 2017 approved the amendment of Sections 3 (Notices of the Company), 13 (Convening and Resolution of the Supervisory Board), 15 (Remuneration of the Supervisory Board), 17 (participation in the Annual General Meeting), 18 (Chairman of the Annual General Meeting) and 19 (Resolution at the Annual General Meeting) of the Articles of Association. Procura terminated: ??????????, ????, Offenbach, *??.??.????. Overall prokura together with a member of the Board of Management: ???????, ?????, Garching, *??.??.????; Hirsch, Katja, Erding, *??.??.????. Personal data has now been changed: Total procura together with a member of the Executive Board: ???????????????????, ??????, Munich, *??.??.????.
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: Baader Bank AG, Unterschleißheim, Germany.
