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Company statute · Corporate Purpose Hrb 31 Dec 2020 German Trade Register Announcements, Germany (30/12/2020)
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GnR 305: VR-Bank Landau-Mengkofen eG, Landau a.d.
Isar, Marienplatz 1, 94405 Landau a.d. Isar
. The Assembly of Representatives of 21 October 2020 decided to amend the Articles of Association. Amendments were made to: Sections 2 (purpose and subject-matter), 10 (dispute), 15 (representation), 19 (decision-making), 23 (joint meetings of the Executive Board and Supervisory Board), 25 (constituent, decision-making), 27 (deadline and venue), 28 (convening and agenda), 33 (votes and elections), 35 (meeting minutes), 36 (participation of the associations), 40 (supplementary obligation) and 42 (annual accounts and management report). Sections 36a (written or electronic implementation of the representative meeting (virtual assembly of representatives), electronic participation in a meeting of representatives), 36b (written or electronic participation in the decision-making of a representative meeting held only as a presence event) and 36c (transmission of the representative meeting in image and sound) were newly inserted. New business object: carrying out bank and complementary transactions, in particular: (a) the maintenance of the idea of savings, in particular by accepting deposits (b) the granting of all types of loans (c) the provision of guarantees, guarantees and other guarantees and the conduct of fiduciary transactions (d) the implementation of payment transactions (e) the conduct of foreign business, including the sale and sale of foreign currency and varieties (f) asset advisory, asset brokerage, asset management and real estate transactions of all kinds (g) the acquisition and disposal, and custody and management of securities and other assets (h) the brokering or sale of building-saving contracts and travel, as well a.s. the brokerage and management of insurance contracts (i) the leasing and leasing of real estate, the takeover of property and rental administrations and facility management (j) carrying out the transport of money and value (k) the operation of the goods business and the conduct of forwarding operations in local transport and the supra-regional distribution of goods in the renewable energy sector. Margin obligation: EUR 85.00 per share of the business. The obligation to make a supplementary payment will no longer be applicable from 1 January 2022. The cooperative is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Unregistered: If they register with the cooperative for this purpose within six months of 1 January 2022, the creditors of the cooperative shall be entitled to provide security, unless they can demand satisfaction.
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: VR-Bank Landau-Mengkofen eG, Landau a. d. Isar, Germany.