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Company statute · Subsidiary Hrb 3 May 2021 German Trade Register Announcements, Germany
Overview
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GnR 334: Raiffeisenbank eG, Baunatal (
Europaplatz 1, 34225 Baunatal
). The Assembly of Representatives of 21 September 2020 approved the amendment of the Articles of Association to Sections 2 (purpose and subject matter), 10 (dispute), 19 (decision-making), 23 (joint meetings of the Executive Board and Supervisory Board), 25 (constituent, resolution), 26c (election cycle and number of representatives), 27 (deadline and venue), 28 (convening and agenda), 33 (votes and elections), 35 (elections and Minutes of the meeting), 36 (participation of the associations), 36a (written or electronic implementation of the representative meeting (virtual assembly of representatives), electronic participation in a meeting of representatives), 36b (written or electronic participation in the decision-making of a representative meeting held only a.s. a presence event), 36c (transmission of the representative meeting in image and sound), 40 (supplementary obligation), 42 (annual financial statements and management report) and 46 (announcements). Changed, now: the conduct of bank and supplementary transactions, in particular a) the maintenance of the idea of savings, in particular by accepting deposits (b) the granting of all types of loans (c) the provision of guarantees, guarantees and other guarantees and the conduct of fiduciary transactions (d) the implementation of payment transactions (e) the conduct of foreign business, including the sale and sale of foreign currency and varieties (f) asset advisory, asset brokerage and asset management (g) the acquisition and disposal, and custody and management of securities and other assets (h) the brokerage or sale of building-saving contracts, insurance and travel (i) the Community purchase of agricultural supplies (j) the Community sale of agricultural products (k) trade in other goods. 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 eG, Baunatal, Germany.