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Name: Raiffeisen Baucenter AG · Company statute Hrb 29 Jul 2011 German Trade Register Announcements, Germany (26/07/2011)

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Text

Raiffeisen Baucenter AG,
Unnamed street ??, 76137 Karlsruhe, Germany
. The Annual General Meeting of July 15, 2011 approved the amendment of the Articles of Association in Section 1 (Company and Headquarters), Section 8 (Transfer of Shares), Section 9 (Appointment of the Board of Management), Section 10 (Representation), Section 11 (Restrictions), Section 13 (Composition of the Supervisory Board, Posting to the Supervisory Board), Section 15 (Chairman of the Supervisory Board), Section 16 (meetings, resolutions), Section 17 (powers, responsibilities), Section 18 (remuneration), Section 19 (place and convening), Section 20 (Chairman), Section 21 (negotiation, voting and elections), Section 22 (responsibility, pre-dividend) and Section 23 (annual financial statements). Company changed, now: Raiffeisen Baucenter AG.
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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: ZG Raiffeisen Baustoffe GmbH, Karlsruhe, Germany.

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