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Company statute Hrb 23 Sept 2020 German Trade Register Announcements, Germany (22/09/2020)
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HRB 121537: Baader Bank Aktiengesellschaft, Unterschleißheim, Munich district,
Weihenstephaner Str. 4, 85716 Unterschleißheim
. The Annual General Meeting of 11 August 2020 decided on the repeal of conditional capital 2007/I and conditional capital 2012/I, the creation of conditional capital 2020/I and the amendment of Sections 6 (Conditional Capital) and 17 (participation in the Annual General Meeting) of the Articles of Association. The share capital of the company is conditionally increased by EUR 22,954,341.00 by resolution of the Annual General Meeting on 11 August 2020 (Conditional Capital 2020/I).
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: Baader Bank AG, Unterschleißheim, Germany.