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Company statute · Corporate Purpose Hrb9 Aug 2005 German Trade Register Announcements, Germany (05/08/2005)
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GLADBACHER BANK AG von 1922, Mönchengladbach (
Bismarckstraße 50-52, 41061 Mönchengladbach
). The Annual General Meeting of May 18, 2005 approved the amendment of the Articles of Association in Sections 2 p. 1 (object), 4 (notices), 6 p. 2 (transfer of registered shares), 12 p. 3-5 (decisions of the Board of Foreign Relations and their minutes) and 13 last paragraph (approval requirement of the Supervisory Board). New business object: the operation of banking and stock exchange operations, the provision of financial services and the brokerage of real estate and related transactions of all kinds.
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: GLADBACHER BANK AG von 1922, Mönchengladbach, Germany.