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Company statute · Corporate Purpose Hrb8 Jul 2021 German Trade Register Announcements, Germany (07/07/2021)
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GnR 11: Raiffeisenbank Neumarkt-St. Veit - Reischach eG, Reischach, Öttinger Str. 2, 84571 Reischach. The Meeting of Representatives on 27 November 2020 resolved to amend the Articles of Association. Changed: §§ 2 Abs. 28 (a) and (b) (purpose and subject-matter), 10 (3) and (4) (dispute), 11 (j) (rights of members), 15 (1) (representation), 16 (2) (e) (tasks and duties of the Executive Board), 19 (3), 4 and 5 (decision-making), 22 (1) (tasks and duties), 23 (1) letters d) and f), 24 (6) (joint meetings of the Executive Board and Supervisory Board), 24 (2) (composition and election of the Supervisory Board), 25 (2), 25 (2), 3 and (6) (constitution, resolution), 26 (4) (exercise of membership rights), 26b (1) (eligibility), 26e (4) (election procedure), 26f (term of office, beginning and end of the office of representative), 27 (3) (deadline and venue), 28 (3) and (7) (convening and agenda), § 33 para. 1, 3, 4 and 5 (votes and elections), 35 para. 2 and 5 (minutes of the meeting), 36 (participation of the associations), 36a para. 1 to 4 (written or electronic conduct of the representative meeting (virtual representative meeting), electronic participation in a face-to-face meeting), 36b (written or electronic participation in the resolution of a representative meeting held only as a face-to-face meeting), 36c (transmission of the representative meeting in picture and sound), 40 para. 2 (obligation to make additional contributions), 42 para. 3 (annual financial statements and management report), 46 para. 1 and 3 (announcements). Subject matter changed, now: New object of the company: execution of customary and supplementary transactions, as well a.s. the goods and services business, in particular a) the cultivation of the savings concept, especially by accepting deposits (b) the granting of credit of all kinds (c) the assumption of guarantees, guarantees and other guarantees and the execution of fiduciary transactions (d) the execution of payment transactions (e) the conduct of foreign business, including the purchase and sale of foreign currency and varieties (f) investment advice, asset brokerage and asset management (g) the acquisition and disposal, custody and management of securities and other assets; h) the brokerage or sale of home savings contracts, insurance and travel (i) the joint purchase of agricultural supplies (j) the Community sale of agricultural products (k) trade in other goods and the provision of other services (l) the brokerage of immovable property (m) the operation of installations for the production and recovery of renewable energies (n) the letting and leasing of immovable property and immovable property.
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 Neumarkt-St. Veit - Reischach eG, Reischach, Germany.
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