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Company statute · Corporate Purpose Hrb14 Dec 2011 German Trade Register Announcements, Germany (12/12/2011)
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mwb fairtrade Wertpapierhandelsbank AG, Gräfelfing,
Munich, Rottenbucher Straße 28, 82166 Gräfelfing
. The Annual General Meeting of August 9, 2011 decided to amend Section 4 (subject matter of the company) of the Articles of Association. New business object: provision of banking and financial services, in particular - the acquisition and sale of financial instruments in its own name for third-party accounts (financial commission transaction pursuant to Section 1 (1) sentence 2 No. 4 KWG) - the acquisition of financial instruments for own risk for the placement or the assumption of equivalent guarantees (issue transaction pursuant to Section 1 (1) sentence 2 No. 10 KWG) - the mediation of transactions on the acquisition and sale of financial instruments (investment mediation in accordance with Section 1 paragraph 1a sentence 2 no. 1 KWG) - the making of personal recommendations to clients or their representatives relating to transactions in certain financial instruments, provided that the recommendation is based on an examination of the investor's personal circumstances or is presented as appropriate for him and is not disclosed exclusively through information dissemination channels or to the public (Investment advice pursuant to Section 1 (1) sentence 2 No. 1a KWG) - the placement of financial instruments without a fixed takeover obligation (placement transaction pursuant to Section 1 (1) sentence 2 No. 1c KWG) - the acquisition and sale of financial instruments in the foreign name for third-party invoices (termination mediation pursuant to Section 1 (1) sentence 2 No. 2 KWG) - the continuous offering of the purchase or sale of financial instruments on an organised market or in a multilateral trading system at self-imposed prices, the frequent organised and systematic conduct of trade for own account outside an organised market or a multilateral trading system, by offering a system accessible to third parties to conduct business with them, or by purchasing or selling financial instruments for personal account a.s. a service to others (own trading in accordance with Section 1 (1) sentence 2 no 4 KWG) - the acquisition and sale of financial instruments for a community of investors who are natural persons, with room for manoeuvre in the selection of financial instruments, provided that this is a focus of the product offered and is for the purpose of , that these investors participate in the performance of the acquired financial instruments (investment management pursuant to Section 1 (1) sentence 2 No. 11 KWG) - the acquisition and sale of financial instruments for their own account, in addition to the operation of banking transactions or the provision of financial services within the meaning of Section 1 (1) sentence 2 Nos. 1 to 5 and 11 KWG, without fulfilling the conditions for proprietary trading (own transaction in accordance with Section 32 (1) KWG). The Company may also expand its business activities to include financial instrument-like stock exchange assets and other business areas carried out by investment services companies, unless authorisation is required under the Banking Act.
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.