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Company statute 17 Jul 2018 – German Trade Register Announcement, Germany



GnR 206: Volksbank Meerbusch eG, Meerbusch, Ungenannte Str. ??, 40670 Meerbusch, Germany. The Representative Meeting of June 14, 2018 has an amendment to the Articles of Association in Section 11 (Members' Rights), Section 15 (Representation), Section 16 (Tasks and Duties of the Board of Management), Section 19 (Decision-making), Section 22 (Tasks and Duties), Section 23 (Joint Meetings of the Board of Management and Supervisory Board), Section 24 (Composition and Election of the Supervisory Board), Section 25 (Constituent, Decision-making), Section 26b (electability), Section 26d (Active Voting Rights), Section 26e (election procedure), Section 26f (term of office, beginning and end of the representative office), Section 28 (convening and agenda), Section 35 (meeting minutes), section 42 (annual financial statements and management report) and section 46 (notices). Statutes amended, now: 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. The Supervisory Board may exempt individual or all members of the Management Board from the prohibition of the additional representation of Section 181 2. Alternative BGB, i.e. grant them the power to act simultaneously as representatives of third parties in all legal transactions that the cooperative conducts with or towards third parties.

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 Meerbusch eG, Meerbusch, Germany.

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