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And Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg Hrb 21 Feb 2012 German Trade Register Announcements, Germany (20/02/2012)
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HSH Nordbank AG, Hamburg and
Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
. The Annual General Meeting of January 18, 2012 approved the increase of the share capital of the company from EUR 2,635,082,770.00 by EUR 383,141,760.00 to EUR 639,419,820.00. The capital increase was carried out in the amount of EUR 383,141,760.00. Section 3 of the Articles of Association (height and division of the share capital) was amended by resolution of the Supervisory Board of February 8, 2012.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Hamburg Commercial Bank AG, Hamburg, Germany.
