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The Guarantors' Meeting of 10.12.2007 approved amendments to the Articles of Association in §§ 1 (name, legal form … Hrb 19 Feb 2008 German Trade Register Announcements, Germany (15/02/2008)
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NRW. BANK, Düsseldorf und Münster (
Kavalleriestraße 22, 40213 Düsseldorf
). The guarantor meeting of December 10, 2007 has amended the Articles of Association in Sections 1 (name, Legal form, seat), Section 6 (promotional mandate, transactions), 8 (organs), 11 (tasks of the guarantor meeting), 13 (assembly of the Board of Directors), 14 (membership of the Board of Directors), 16 (responsibility of the Board of Directors), 18 (Audit Committee), 19 (Risk Committee), 24 (Board of Directors), 26 (Annual Financial Statements and Annual Report), 29 (Supervisory Authority) and 32 (entry into force).
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: NRW.BANK, Dusseldorf, Germany.
