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Company statute Hrb 24 Jul 2009 German Trade Register Announcements, Germany (03/07/2009)
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Bausparkasse Mainz AG,
Mainz, Kantstr. 1, 55122 Mainz
. The Annual General Meeting of June 15, 2009 approved the amendment of the Articles of Association in Section 4 (share capital and shares). By resolution of the Annual General Meeting of June 15, 2009, the Board of Management is authorized, with the approval of the Supervisory Board, to raise the share capital until June 14, 2014, by issuing new ones, to the Inh. of the no-par value shares in exchange for cash deposits, once or several times by up to EUR 9,360,000 (Authorized Capital).
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: Bausparkasse Mainz AG, Mainz, Germany.
