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Proxy policy · Company statute · Corporate Purpose Hrb15 Aug 2011 German Trade Register Announcements, Germany (12/08/2011)
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FG FINANZ-SERVICE AG,
Heilbronn, Bahnhofstraße 20, 74072 Heilbronn
. The Annual General Meeting of July 26, 2011 approved the recasting of the Articles of Association. Subject changed, now: the activity in the field of financial services, investment and financial advice, distribution, mediation and the make-up of financial, capital market and insurance products and real estate, to the extent permitted by law, as well a.s. the trading of precious metals. The company may realize this object of the company at home and abroad itself or through subsidiaries and investment companies. General representation rules changed, well: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative.
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: FG FINANZ-SERVICE AG, Heilbronn, Germany.