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Company statute Hrb 2 Jul 2020 German Trade Register Announcements, Germany

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HRB 90: Bausparkasse Mainz Aktiengesellschaft,
Mainz, Kantstr. 1, 55122 Mainz
. The Annual General Meeting of 9 June 2020 approved the amendment of the Articles of Association in Section 4 (share capital and shares). By resolution of the Annual General Meeting of 9 June 2020, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to EUR 10,000,000.00 by issuing new no-par value shares denominated in the bearer's balance in exchange for cash deposits (authorized capital 2020).

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.