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Member of the Executive Board (1) · Company statute · Corporate Purpose Hrb11 Dec 2009 German Trade Register Announcements, Germany (10/12/2009)
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flatex AG, Kulmbach, E.-C.-Ungenannte Str. ??, 95326 Kulmbach, Germany. The Annual General Meeting of March 30, 2009 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New object of the undertaking: (a) the brokering of transactions relating to the acquisition and sale of financial instruments or their proof (investment brokerage) b) 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) (c) the placement of financial instruments without a firm takeover obligation (placement transaction), d) the acquisition and sale of Financial instruments in the foreign name for foreign accounts (e) the management of individual assets invested in financial instruments for others with a margin of discretion (financial portfolio management) (f) the brokering of deposit transactions with companies established outside the European Economic Area (third-country deposit brokerage) (g) the establishment and operation of interactive online offers for communication of registered users on topics of economics and business administration with a focus on finance and economy , securities trading and stock exchanges (h) the operation of internet portals for the publication of information on capital markets and financial instruments. Board of Directors: ??????, ??????, Küps, *??.??.????, Mr. ?????? ?????? is old from the restrictions of Section 181. 2 BGB (prohibition of multiple representation) with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: flatexDEGIRO AG, Frankfurt a. Main, Germany.
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