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Company statute Hrb16 Oct 2007 German Trade Register Announcements, Germany (12/10/2007)
Overview
Text
PSD Bank München eG, Augsburg (
Max-Hempel-Straße 5, 86153 Augsburg
). The Annual General Meeting of June 26, 2007 approved the amendment of the Articles of Association. Amendments were made: Sections 2 (purpose and subject-matter), 4 (termination of membership), 6 (transfer of business assets), 9 (exclusion), 11 (members' rights), 15 (representation), 16 (tasks and duties of the Board of Management), 18 (composition and service relationship), 21 (organ loans), 22 (tasks and duties), 23 (joint meetings of the Board of Management and Supervisory Board), 25 (constitution, Resolution), 26 (exercise of member rights), 28 (convening and agenda), 30 (subject matter of the resolution), 31 (majority requirements), 32 (relief), 33 (vote and elections), 35 (assembly minutes), 37 (business share and business assets), 42 annual accounts and management report, 43 (use of the annual accounts) and 46 (notices).
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: PSD Bank München eG, Augsburg, Germany.
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