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Company statute Hrb 8 Jun 2009 German Trade Register Announcements, Germany (02/06/2009)

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Text

Wüstenrot & Württembergische AG,
Unnamed street ??, 70176 Stuttgart, Germany
. The Annual General Meeting of May 19, 2009 approved the amendment of the Articles of Association in Sections 5 (share capital and shares) and section 18 (resolution). By resolution of the Annual General Meeting of May 19, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 100,000,000.00 against cash and/or in-case deposits by June 2, 2014. (Authorised capital 2009).
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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: Wüstenrot & Württembergische AG, Kornwestheim, Germany.

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