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The Guarantors' Meeting of 10.12.2007 approved the amendment of the Articles of Association in § 1 (name, legal form … Hrb18 Mar 2008 German Trade Register Announcements, Germany (07/03/2008)
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NRW. BANK, Düsseldorf und Münster (
Unnamed street ??, 48145 Münster, Germany
). The guarantor meeting of December 10, 2007 approved the amendment of the Articles of Association in Section 1 (name, Legal form, registered office), Section 6 (promotional mandate, transactions), section 8 (organs), section 11 (tasks of the guarantor's meeting), section 13 (composition of the board of directors), section 14 (membership of the Board of Directors), section 16 (responsibility of the Board of Directors), section 18 (audit committee), section 19 (risk committee), section 24 (board of directors), section 26 (annual financial statements and annual report), section 29 (supervisory authority) and section 32 (in 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 current state is available on the following page: NRW.BANK HRA Juristische Person, Münster, Germany.