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Member of the Executive Board: Martin Aldenhoff, Egbert Messing · Merger: Volksbank Lette-Darup-Rorup eG · Company statute Hrb2 Aug 2017 German Trade Register Announcements, Germany

Overview

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GnR 119: Volksbank Nottuln eG, Nottuln (
Hanhoff 1, 48301 Nottuln
). The Assembly of Representatives of May 17, 2017 has adopted an amendment to the Articles of Association in Section 2 (2) (Purpose and Subject matter), Section 11h (Members' Rights), Section 24 (1) and (Constitution) (composition and election of the Supervisory Board), Section 26 c (election cycle and number of representatives) and Section 28 (1), para.3 and paragraph 7 (call-up and agenda). Appointed as Board member: Aldenhoff, Martin, Reken, *??.??.????; Messing, Egbert, Billerbeck, *??.??.????. The cooperative is merged as the acquiring legal entity with the Volksbank Lette-Darup-Rorup eG (Amtsgericht Coesfeld GnR 105) in 2017 in accordance with the merger agreement of May 19, 2017 as well a.s. the approval decisions of its representative meeting of May 17, 2017 and the representative assembly of the transferring legal entity of May 16, 2017. As not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: Volksbank Nottuln eG, Nottuln, Germany.