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Company statute Hrb24 Sept 2020 German Trade Register Announcements, Germany (23/09/2020)
Overview
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GnR 2307: Raiffeisenbank St. Wolfgang-Schwindkirchen eG, St. Wolfgang, Erding district (
Unnamed street ??, 84427 St. Wolfgang, Germany
). The Annual General Meeting of 23 July 2020 approved the amendment of the Articles of Association. Amendments were made to: Sections 15 (representation), 16 (tasks and duties of the Executive Board), 19 (decision-making), 22 (tasks and duties), 23 (joint meetings of the Executive Board and Supervisory Board), 24 (composition and election of the Supervisory Board), 25 (constitution, resolution), 26 (exercise of membership rights), 28 (convening and agenda), 35 (meeting minutes) and 46 (announcements). The general system of representation has been amended. The К is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.
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: Raiffeisenbank St. Wolfgang-Schwindkirchen eG, St. Wolfgang, Germany.