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Proxy policy · Subsidiary Hrb 24 Apr 2008 German Trade Register Announcements, Germany (10/04/2008)
Overview
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Volksbank eG, Ahlerstedt (
Unnamed street ??, 21702 Ahlerstedt, Germany
). The Annual General Meeting of October 29, 2007 has amended the Staff Regulations in Sections 2 (object), 3 and 4 (acquisition and termination of membership), 6 (transfer of business assets), 9 (exclusion), 10 (dispute), section 11 (members' rights), 15 (representation), 16 (tasks and duties of the Board of Directors), 18 (composition and service relationship), 22 (tasks and duties), 23 (joint meetings of the Board of Directors). and Supervisory Board), Section 24 (composition and election of the Supervisory Board), 25 (constitution and resolution), 26 (exercise of membership rights), 28 (convening and agenda), 30 (subject of the resolution), 31 (majority requirements), 33 (vote and elections), 35 (meeting minutes), 37 (business share and business balances), 42 (annual financial statements and statutory management report) and 46 (announcements) The object of the enterprise is the conduct of bank and supplementary transactions, 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 of soiwe the custody and management of securities and other assets (i) the brokerage or sale of building-saving contracts, insurance and travel; The cooperative may set up branches and participate in enterprises. The extension of business operations to non-members is permitted. New general representation rules: Two members of the Board of Management can sign legally binding for the cooperative and make declarations. The members of the Board of Management may be given the power to carry out legal transactions on behalf of the cooperative a.s. a representative of a third party.
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: Volksbank eG, Ahlerstedt, Germany.