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Proxy policy · Company statute Hrb29 Jul 2019 German Trade Register Announcements, Germany
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GnR 380036: Volksbank eG, Constance (
Unnamed street ??, 78462 Konstanz, Germany
). The Representative Meeting of June 4, 2019 has the amendment of the Articles of Association in Section 11 (Rights of Members), 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 26 b (electability), Section 26 d (Active Voting Rights), Section 26 e (election procedure), Section 26 f (term of office, beginning and end of the representative office), Section 28 (convening and agenda), Section 31 (majority requirements), Section 35 (assembly minutes), section 42 (annual financial statements and management report) and section 46 (notices) adopted. 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. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative BGB in general.
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 eG, Konstanz, Germany.