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Address · Company statute · Corporate Purpose · Subsidiary Hrb8 Jul 2009 German Trade Register Announcements, Germany (07/07/2009)
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Bayerische Hypo- und Vereinsbank AG,
Unnamed street ??, 80333 München, Germany
. The Annual General Meeting of May 19, 2009 approved the amendment of Sections 2 (object), 4 (group affiliation), 5 (authorised capital, conditional capital), 6 (shares), 7 (members of the Board of Management), 10 (supervisory board members), 11 (resignation of the mandate), 13 (resolution of the Supervisory Board) and 16 (place of the Annual General Meeting) of the Articles of Association. Section 17 (convening of the Annual General Meeting) was repealed. The numbering of the following s has been adjusted accordingly. In addition, the present Sections 17 (right of participation), 18 (exercise of voting rights), 19 (chairman of the Annual General Meeting) and 20 (resolution of the Annual General Meeting) were amended. Branch under the same company with addition: Business address changed: Schweinfurt branch, 97421 Schweinfurt, business address:
Unnamed street ??, 97421 Schweinfurt, Germany
. New object of business: operation of banking transactions of any kind and the operation of transactions of a Pfandbrief bank, provision of financial services and all other principal and ancillary activities permitted by a credit institution or a Pfandbrief bank, for own or third account. The Authorized Capital of April 29, 2004 (Authorized Capital 2004/I) is extinguished due to the expiry of the year. The conditional capital of May 14, 2003 (Conditional Capital 2003/I) was abolished.
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: UniCredit Bank AG, Munich, Germany.
