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The Representatives' Meeting of 14 June 2007 adopted an amendment to the Statute in §§ 2 (Purpose and Subject-Matter) … Hrb16 Jul 2007 German Trade Register Announcements, Germany (10/07/2007)
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Volksbank Meerbusch eG, Meerbusch (
Unnamed street ??, 40667 Meerbusch, Germany
). The Assembly of Representatives of June 14, 2007 has changed the Staff Regulations to Section 2 (purpose and subject matter), 4 (termination of membership), 5 (termination), 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), 22 (tasks and duties), 23 (joint meetings of the Board of Management and Supervisory Board), 24 (composition and election of the Supervisory Board), 25 (constituent, Decision- 26 d (active voting rights), 26 e (electoral procedure) 26 f (term of office, Beginning and end of the Office of Representatives, 28 (convening and agenda), 30 (items of decision-making), 31 (majority requirements), 33 (vote and elections), 34 (right of access), 35 (meeting minutes), 37 (business share and business assets), 42 (annual accounts and management), 43 (use of net income for the year), 44 (covering a net loss for the year), 46 (announcements) decided. The cooperative is legally represented by two members of the Board of Management. The Supervisory Board may exempt individual or all members of the Management Board from the prohibition of the additional representation of Section 181 2. Alternative BGB, i.e. grant them the power to act simultaneously as representatives of third parties in all legal transactions that the cooperative conducts with or towards third parties. The notices of the cooperative are published under its company in the Rheinische Post, unless otherwise required by law, the annual financial statements and the statutory management report as well a.s. the documents mentioned in § 325 HGB are published in the electronic Federal Gazette. The notification shall indicate the names of the persons on whom it is based. If the notices in the Rheinische Post are not possible, the notices shall be convened by direct notification of all representatives until the representative assembly has designated another notice body. The other notices shall be made until another notice body has been designated in the electronic Federal Gazette.
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: Volksbank Meerbusch eG, Meerbusch, Germany.
