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Proxy policy · Company statute · Corporate Purpose Hrb 27 Aug 2007 German Trade Register Announcements, Germany (22/08/2007)
Overview
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Volksbank Kirnau eG, Rosenberg (
Hauptstraße 24, 74749 Rosenberg
). The Annual General Meeting of June 27, 2007 approved the amendment of the Articles of Association. In particular, paragraphs 2 (purpose and subject matter) and section 15 (representation) were amended. Reference is made to the documents submitted to the court. Subject changed, now: the conduct of bank and complementary transactions as well a.s. the service business, in particular (a) the maintenance of the idea of savings, in particular by accepting savings (b) the acceptance of other deposits (c) the granting of all types of loans (d) the provision of guarantees, guarantees and other guarantees and the conduct of fiduciary transactions (e) the implementation of payment transactions (f) the conduct of foreign business, including the sale and sale of foreign currency and varieties (g) asset advisory, asset brokerage and asset management (h) the acquisition and disposal, and custody and management of securities and other assets (i) the brokerage or sale of building-saving contracts, insurance and travel The extension of business operations to non-members is permitted. General representation regulation changed, now: The cooperative is legally represented by two members of the Board of Management.
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: Volksbank Kirnau-Krautheim eG, Rosenberg, Germany.
