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Company statute · Corporate Purpose Hrb29 Jun 2018 German Trade Register Announcements, Germany
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HRB 20203: Wüstenrot & Württembergische AG,
Unnamed street ??, 70176 Stuttgart, Germany
. The Annual General Meeting of June 13, 2018 approved the amendment of the Articles of Association in Sections 2 (Object), Section 5 (Share Capital) and Section 8 (Supervisory Board). (a) the management of a group of companies primarily in the field of financial services, which are active in particular, including by means of digital business models, in the business areas of construction saving, construction financing, personal insurance, non-life insurance, reinsurance, investment products, real estate, retail banking at home and abroad (b) the provision of services to undertakings linked to the company within the meaning of Section 15 et seq. AktG or in which the Company has a direct or indirect participation (c) the operation of reinsurance, including through digital business models, in all branches at home and abroad (d) the acquisition and sale of securities, immovable property and other assets in the context of the investment. Within the scope of its business, the Company is entitled to borrow and issue bonds. The authorisation of the Executive Board by resolution of the Annual General Meeting of May 28, 2014 to increase the share capital of the company by up to EUR 100,000,000.00 (Authorized Capital 2014) has been revoked. By resolution of the Annual General Meeting of June 13, 2018, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to EUR 1,000,000,000.00 once or several times against cash and/or in-interest contributions, with the approval of the Supervisory Board, excluding the subscription rights of shareholders (Authorized Capital 2018). The Annual General Meeting of June 13, 2018 amended the conditional capital (Conditional Capital 2014) decided on May 28, 2014. The amount is EUR 240,000,003.46.
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: Wüstenrot & Württembergische AG, Kornwestheim, Germany.
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