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Member of the Executive Board: Franz Gasselsberger · Representative (1) · Company statute Hrb 13 Feb 2008 German Trade Register Announcements, Germany (06/02/2008)
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Oberbank AG, Linz, branch office Bavaria, Munich (
Unnamed street ??, 80333 München, Germany
). The Annual General Meeting of May 14, 2007 decided to amend Section 4 (Authorized Capital) of the Articles of Association. On the basis of the authorisation granted by the Annual General Meeting of May 14, 2007, the increase in the share capital of EUR 336,538.46 has been carried out. By resolution of the Supervisory Board of July 16, 2007, Section 4 (share capital) of the Articles of Association is amended. EUR 75,721,153.84. Appointed: Permanent representative: ?????, ??????, Regensburg, *??.??.????, authorised to represent each other together with a member of the Board of Management, an authorized representative or another permanent representative. Personal data changed, now: Board of Directors: Dr. Gasselsberger, Franz, Bank Director, Linz, Austria. By resolution of the Annual General Meeting of May 14, 2007, the Board of Management is authorised to increase the share capital by up to EUR 1,262,019.23 by May 23, 2012.
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: Oberbank AG, Linz, Austria.