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Entry No.44 of 11.06.2008 corrected ex officio: The Management Board has been appointed by resolution of the Annual … Hrb 18 Jun 2008 German Trade Register Announcements, Germany (16/06/2008)
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BayWa AG, Munich (
Arabellastr. 4, 81925 München
). Entry No.44 of June 11, 2008 corrected ex officio: By resolution of the Annual General Meeting of May 30, 2008, the Board of Management is authorized to increase the share capital by a total of up to EUR 10,000,000.00 against contributions in kind once or several times with the approval of the Supervisory Board until May 29, 2013 against contributions in kind, by a total of up to EUR 10,000,000.00, excluding the subscription rights of the shareholders (Authorized Capital 2008/I).
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: BayWa AG, Munich, Germany.
