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Proxy policy · Company statute Hrb30 Jun 2008 German Trade Register Announcements, Germany (27/06/2008)

Overview

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Volksbank Hohenneuffen, Frickenhausen (
Unnamed street ??, 72636 Frickenhausen, Germany
). The Assembly of Representatives of June 28, 2007 decided on the recasting of the Statutes. Reference is made to the documents submitted to the court. Company of its own motion corrected in: Volksbank Hohenneuffen eG. Subject changed, now: is the conduct of bank and complementary transactions, as well a.s. the business of goods and services, 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. General representation rules changed, now: two members of the Board of Management each represent together.

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: VR Bank Hohenneuffen-Teck eG, Frickenhausen, Germany.