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Proxy policy · Company statute Hrb 25 Oct 2018 German Trade Register Announcements, Germany
Overview
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GnR 530007: Raiffeisenbank Gruibingen eG., Gruibingen (
Amtgasse 2, 73344 Gruibingen
). The Annual General Meeting of October 12, 2018 approved the amendment of the Articles of Association in Section 15 (Representation), Section 19 (Decision-making), Section 22 (Tasks and Duties), Section 24 (composition and election of the Supervisory Board), Section 25 (Constituent, Resolution), Section 26 (exercise of member rights), section 28 (convening and agenda), section 35 (meeting minutes), section 37 (business share and business assets), section 42 (annual financial statements and management report) and section 46 (announcements). General representation rules changed, now: Two members of the Board of Management or one member of the Board of Management and one authorized representative jointly represent each other.
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: Raiffeisenbank Gruibingen eG, Gruibingen, Germany.
