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By resolution of the Annual General Meeting on 01.10.2014, the Articles of Association are amended to § 2 (authorized … Hrb22 Oct 2014 German Trade Register Announcements, Germany (21/10/2014)
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HRB 4188 HB: Bremer Kreditbank AG,
Unnamed street ??, 28195 Bremen, Germany
. By resolution of the Annual General Meeting of October 1, 2014, the Articles of Association have been amended in Section 2 (authorized capital). By resolution October 1, 2014, the Management Board is authorized to increase the share capital by up to EUR 7,250,000 once or several times by issuing new no-par value shares against cash deposits by October 1, 2019 with the approval of the Supervisory Board. (Authorised capital 2014/I)
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: Bremer Kreditbank AG, Bremen, Germany.