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Member of the Executive Board (1) · List of board members · Company statute Hrb24 Aug 2007 German Trade Register Announcements, Germany (02/08/2007)

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Raiffeisenbank Gaimersheim-Buxheim eG, Gaimersheim (
Ettinger Straße 3, 85080 Gaimersheim
). The General Assembly of May 15, 2007 decided to amend the Articles of Association. Amendments were made: Section 2 (purpose and subject matter), Section 4 (termination of membership), section 5 (termination of the business assets), section 9 (exclusion), section 10 (dispute), section 11 (rights of members), section 15 (representation), section 18 (composition and service relationship), section 22 (tasks and duties), section 23 (joint meetings of the Board of Management and Supervisory Board), section 24 (composition and election of the supervisory board), Decision-making), Section 26 (exercise of member rights), Section 28 (convening and agenda), section 30 (objects of decision-making), section 31 (majority requirements), section 33 (votes and elections), section 35 (meeting minutes), section 37 (business share and business credits), here amended in paragraph 2 which now states: To pay the share of the business immediately, the Board of Management may authorise the payment in instalments, in which case the share of the business must be paid immediately after registration in the list of members EUR 16,- EUR, Section 39 (Other earnings reserves), Section 42 (annual financial statements and management report), Section 43 (use of net income for the year), Paragraph 46 (notices), and the cover letter. Personal data of its own motion is supplemented: Board of Directors: ??????????, ????, Buxheim-Eitensheim, *??.??.????. Unregistered: If creditors of the cooperative make a statement to the К for that purpose within six months of the notice, they shall be provided with 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 current state is available on the following page: Raiffeisenbank im Donautal eG, Gaimersheim, Germany.