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Company statute Hrb10 Jul 2008 German Trade Register Announcements, Germany (26/06/2008)
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AGRAVIS RAIFFEISEN AG, Hanover and Münster (
Industrieweg 110, 48155 Münster
). The Annual General Meeting of May 27, 2008 approved the amendment of the Articles of Association in Sections 3 (3) and 6 (share capital), 20 (5) (participation right and voting rights) and 31 (7) (annual financial statements and management report). By resolution of the Annual General Meeting of May 27, 2008, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to a maximum of EUR 21,500,000, or several times in return for cash or non-cash deposits (Authorized Capital 2008).
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: AGRAVIS RAIFFEISEN AG, Münster, Germany.
