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Company statute Hrb19 Sept 2007 German Trade Register Announcements, Germany (11/09/2007)
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Volksbank Mönchengladbach eG, Mönchengladbach ("House of the Volksbank"
Senefelderstraße 25, 41066 Mönchengladbach
). The representative meeting of June 11, 2007 has the amendment of the Articles of Association in Section 2 (purpose and subject matter), Section 4 (termination of membership), Section 6 (transfer of business assets), Section 9 (exclusion), Section 11 (rights of members), Section 15 (representation), Section 18 (composition and service relationship), Section 22 (tasks and duties), Section 23 (Joint meetings of the Board of Management and Supervisory Board), Section 24 (composition and election of the Supervisory Board), Decision-making), Section 26 (right to vote), Section 26 e) (election procedure), Section 28 (convening and agenda), Section 30 (objects of decision- and decision), section 31 (majority requirements), section 33 (vote and elections), section 35 (meeting minutes), section 42 (annual financial statements and management report), section 46 (notices) adopted. The cooperative is 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 a.s. representatives of third parties in all legal transactions that the cooperative conducts with or towards third parties.
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 im Rheinland eG, Mönchengladbach, Germany.
