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Proxy · Company statute Hrb6 Nov 2018 German Trade Register Announcements, Germany
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GnR 560028: Raiffeisenbank Bad Saulgau eG, Bad Saulgau (Hauptstr. 115, 88348 Bad Saulgau). The Annual General Meeting of June 20, 2018 approved the amendment of the Articles of Association in Section 15 (representation), Section 16 (tasks and duties of the Executive Board), Section 19 (decision-making), Section 22 (tasks and duties), Section 23 (Joint meetings of the Executive Board and Supervisory Board), Section 24 (composition and election of the Supervisory Board), Section 25 (Constituent, Resolution), Section 26 (exercise of members' rights), Section 28 (convening and agenda), section 35 (meeting minutes), section 42 (annual financial statements and management report) and section 46 (notices). General representation rules changed, now: Two members of the Board of Management or one member of the Board of Management and one authorized representative jointly represent each other.
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: Raiffeisenbank Bad Saulgau eG, Bad Saulgau, Germany.
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