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Proxy policy · Company statute · Corporate Purpose Hrb17 Dec 2020 German Trade Register Announcements, Germany (16/12/2020)
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GnR 24: Raiffeisenbank Obermain Nord eG,
Altenkunstadt, Gerbergasse 6, 96264 Altenkunstadt
. The Ordinary Assembly of Representatives of 12 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), 24 (composition and election of the Supervisory Board), 25 (constitution, Decision-making), 27 (deadline and venue), 28 (convening and agenda), 33 (votes and elections), 35 (assembly minutes), 36 (participation of associations), 40 (supplementary), 42 (annual accounts and management report). Section 36a ((written or electronic implementation of the representative meeting (virtual assembly of representatives), electronic participation in a meeting of representatives), section 36b (written or electronic participation in the resolution of a representative meeting held only as a presence event), and section 36c (transmission of the representative meeting in image and sound) were newly incorporated into the statutes. Object changed, now: New object of enterprise: The purpose of the cooperative is the economic promotion and support of the members. The object of the enterprise is the conduct of bank and complementary transactions, as well as the business of goods and services, in particular the maintenance of the idea of savings, in particular by accepting deposits; the granting of all types of loans; the provision of guarantees, guarantees and other guarantees and the conduct of fiduciary transactions; the implementation of payment transactions; the conduct of foreign business, including the sale and sale of foreign currency and varieties; asset advisory, asset brokerage and asset management; the acquisition and disposal, as well as the custody and management of securities and other assets; the acquisition and sale, mediation, leasing and leasing and management of real estate; the mediation or sale of building-saving contracts, insurance and travel; the community purchase of agricultural supplies; the Community sale of agricultural products; trade in other goods and other services; the acquisition and operation of renewable energy generation plants. General representation regulation changed, now: 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: Volksbank Raiffeisenbank Obermain eG, Altenkunstadt, Germany.
