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Company statute · Corporate Purpose · Sub­sidiary Hrb 18 Sept 2008 German Trade Register Announcements, Germany (10/09/2008)

Overview

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Raiffeisenbank Vorallgäu eG, Amtzell (
Unnamed street ??, 88279 Amtzell, Germany
). The Annual General Meeting of June 24, 2008 approved the amendment of the Articles of Association in Sections 2 (purpose and subject matter), 4 (termination of membership), 6 (transfer of business assets), 9 (exclusion), 11 (rights of members), 15 (representation), 18 (composition and service relationship), 22 (tasks and duties), 24 (composition and election of the Supervisory Board), 25 (constitution, Decision-making), 26 (exercise of member's rights), 28 (convening and agenda), 30 (subject matter of decision-making), 31 (majority requirements), 33 (votes and elections), 35 (assembly minutes), 42 (annual accounts and management report) and 46 (notices). Subject changed, now: the object of the enterprise is the conduct of bank and complementary transactions as well a.s. the goods and services 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 (j) the Community purchase of agricultural supplies (k) the Community sale of agricultural products (l) trade in other goods and other services. The cooperative may set up branches and participate in enterprises. The extension of business operations to non-members is permitted.

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: Raiffeisenbank Vorallgäu eG, Bodnegg, Germany.