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Legal form: By resolution of the Annual General Meeting of 28.04.2017, the Articles of Association have been amended in … Hrb2 Aug 2017 German Trade Register Announcements, Germany

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HRB 5787 HL: Sparkasse zu Lübeck AG,
Lübeck, Breite Straße 18-28, 23552 Lübeck
. Legal form: By resolution of the Annual General Meeting of April 28, 2017, the Articles of Association are amended in Section 11 (obligation to keep current accounts); Section 14 (profit capital, subordinated liabilities and silent СД); Section 17 (acquisition of securities, other investments and securities lending); Section 19 (participations); Section 20 (services and other transactions); Section 27 (organization of the Supervisory Board); Section 28 (tasks and powers of the Supervisory Board); Sections 36 (items and majorities) and section 41 (annual financial statements and discharge).
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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: Sparkasse zu Lübeck AG, Lübeck, Germany.

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