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Member of the Executive Board (2) · Name: mwb fairtrade Wertpapierhandelbank AG · Company statute Hrb13 Aug 2008 German Trade Register Announcements, Germany (06/08/2008)
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mwb Wertpapierhandelsbank AG, Gräfelfing, Munich District (
Rottenbucher Straße 28, 82166 Gräfelfing
). The Annual General Meeting of July 28, 2008 decided to create an Authorised Capital and to amend Sections 1 (Company), 5 (Share Capital) and 7 (Supervisory Board) of the Articles of Association. New company: mwb fairtrade Wertpapierhandelbank AG. Appointed: Board of Directors: Kalischer, Christian, Hamburg, *??.??.????; ?????, ??????, Norderstedt, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. By resolution of the Annual General Meeting of July 28, 2008, the Management Board is authorized to increase the share capital by a total of up to EUR 3,736,850.00 once or several times against cash or in-interest deposits, with the approval of the Supervisory Board, by the resolution of the Annual General Meeting of July 28, 2008, whereby the subscription rights of the shareholders may be excluded in certain cases (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 current state is available on the following page: mwb fairtrade Wertpapierhandelsbank AG, Gräfelfing, Germany.
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