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Capital: €28.1M Hrb 14 Oct 2009 German Trade Register Announcements, Germany (06/10/2009)
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Bausparkasse Mainz AG,
Mainz, Kantstr. 1, 55122 Mainz
. Registered in accordance with Section 319 of the ZPO: Registration number 11, column 6 Registration of 6 October 2009 corrected in: The Annual General Meeting of 15 June 2009 has decided to amend the Articles of Association in Sections 17 (1) and 2 (convocation) and Section 18 (right to participate, voting rights and power of attorney). On the basis of the authorisation granted by the Annual General Meeting on 15 June 2009 and registered on 3 July 2009, the company's share capital has been increased by EUR 9,360,000.00 to EUR 28,080,000.00 from the current EUR 18,720,000.00. The Authorized Capital is thus fully utilized. Section 4 (share capital and shares) has been amended. Sections 4 (3) and (4) (share capital and shares) of the Articles of Association are deleted without replacement.
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: Bausparkasse Mainz AG, Mainz, Germany.