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Company statute Hrb 3 Oct 2017 German Trade Register Announcements, Germany (02/10/2017)
Overview
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GnR 281: PSD Bank Nürnberg eG, Nuremberg (
Willy-Brandt-Platz 8, 90402 Nürnberg
). The Annual General Meeting of June 28, 2017 approved the amendment of the Articles of Association. Amendments were made: Sections 15 (representation), 16 (tasks and duties of the Board of Management), 19 (decision-making), 22 (tasks and duties), 24 (composition and election of the Supervisory Board), 25 (constitution, resolution), 26 (exercise of membership rights), 28 (convening and agenda), 46 (announcements). The cooperative is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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: PSD Bank Nürnberg eG, Nuremberg, Germany.